LSEG and Facctum Unite to Provide Real-Time Risk Intelligence Solutions
Introduction
In an era where speed and accuracy in decision-making are paramount, the partnership between LSEG (London Stock Exchange Group) and Facctum marks a significant leap forward in risk intelligence. Announced on November 12, 2025, this collaboration will deliver World-Check On Demand, an innovative solution integrated into Facctum's cutting-edge FacctList™ platform. This initiative seeks to empower financial institutions with real-time access to a wealth of risk-related data necessary for navigating today’s complex regulatory environment.
The Need for Real-Time Intelligence
The global financial landscape is evolving rapidly, often demanding instantaneous responses to emerging risks. Traditional methods that rely on periodic data updates are no longer sufficient. The integration of World-Check On Demand addresses these challenges head-on by providing continuously updated data on sanctions, politically exposed persons (PEPs), adverse media, and various enforcement actions. Financial institutions can now make smarter decisions faster, mitigating potential risks that could otherwise lead to significant financial losses or reputational damages.
Advancements Through FacctList™
FacctList™ serves as an advanced list-management platform, facilitating the seamless incorporation of World-Check On Demand into existing compliance systems. The platform leverages real-time data to enhance onboarding processes, screening, and transaction monitoring. By allowing institutions to integrate this tool without undergoing extensive system overhauls, Facctum ensures that businesses can respond to regulatory challenges efficiently and effectively. The following are some key features that set this solution apart:
Real-Time, On-Demand Access
With the capability to execute instant screenings, World-Check On Demand eliminates delays typically associated with manual data handling. This improvement is crucial for processes such as real-time payments and client onboarding, where timing is often critical.
Enhanced Decision-Making Capability
The platform lends itself to improved risk visibility and responsiveness. Financial institutions are equipped to handle alerts with greater efficiency, utilizing longer remediation windows alongside deep filtering capabilities to fine-tune their decision-making processes accordingly.
Greater Precision and Control
A noteworthy aspect of World-Check On Demand is its advanced precision and control during screening. This feature entails detailed risk taxonomies and field-level provenance, which promote transparency and facilitate more informed outcomes.
Structured Data Model
This solution offers a unified, structured data model that supports various industry content types, making it easy for financial institutions to integrate and adhere to updated standards, such as ISO 20022 and IPR.
Cost Efficiency and Streamlined Processes
Operational costs can substantially decrease with the reduced incidence of false positives and streamlined workflows. Financial institutions stand to benefit from quicker onboarding processes and architectures ready for automation.
Industry Perspectives
Priya Nallan, Head of Product Management at LSEG Risk Intelligence, expressed her confidence in the partnership, stating, "This new era of risk and compliance demands more than just data – it demands intelligence that is real-time, accurate, and trusted." Nallan emphasized the potential for financial institutions to act with increased confidence while minimizing operational expenses.
KK Gupta, CEO of Facctum, echoed this sentiment, emphasizing that their solution reflects a forward-looking approach to risk intelligence. He noted that the platform's architecture enables seamless data integration, leading to enhanced speed and efficiency across screening operations.
Conclusion
The collaboration between LSEG and Facctum is positioned to redefine the standards of risk intelligence and compliance within financial services. By successfully combining advanced technologies with reliable data sources, World-Check On Demand empowers institutions to act with agility and precision in a risk-laden landscape. As this partnership unfolds, it holds substantial promise for transforming risk management practices on a global scale.
For more information, visit Facctum.
Topics Business Technology）
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