In an era where financial crime risks are evolving faster than ever, LSEG and Facctum have come together with a shared mission to make compliance smarter, faster, and more reliable. The two companies have announced a collaboration that brings LSEG’s World-Check On Demand to life through Facctum’s advanced FacctList platform, delivering a next-generation approach to risk intelligence.’
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At its core, this partnership is about speed and precision. World-Check On Demand provides continuously updated data across sanctions, politically exposed persons (PEPs), adverse media, and enforcement actions information financial institutions rely on to make critical, time-sensitive decisions.
Now, by integrating this data directly into FacctList’s real-time risk management system, organizations can instantly screen, verify, and respond without waiting for slow data updates or complex system overhauls. The result is a compliance workflow that’s faster, smarter, and far more efficient.
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“Today’s compliance teams face immense pressure to stay ahead of risk,” said Priya Nallan, Head of Product Management at LSEG Risk Intelligence. “With World-Check On Demand, we’re offering more than just data we’re offering trusted intelligence that helps clients act with confidence while keeping operational costs under control.”
The partnership also marks a significant step forward in how institutions handle compliance automation. Through FacctList’s architecture, firms can integrate World-Check On Demand seamlessly into their existing systems. That means real-time ingestion, enrichment, and distribution of high-quality data all formatted for immediate use across screening engines and onboarding platforms.
“We’re proud to work with LSEG on shaping the future of risk intelligence,” said KK Gupta, CEO of Facctum. “This partnership represents a leap toward compliance systems that don’t just detect risk they anticipate it. Together, we’re giving organizations the tools to respond faster, with more clarity and control.”
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Beyond efficiency, this collaboration is about trust. As regulatory standards become more demanding and global threats more complex, institutions need reliable, verifiable data that moves at the same speed as modern finance. LSEG and Facctum’s partnership delivers exactly that a real-time, always-on compliance ecosystem built for the next generation of financial innovation.
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