Read The Times Australia

Daily Bulletin

LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World

  • Written by: PR Newswire Asia - Daily Bulletin Au RSS
LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World

LONDON, Nov. 12, 2025 /PRNewswire/ -- LSEG and Facctum today announced a collaboration to deliver World-Check On Demand via Facctum's industry leading FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG's trusted financial-crime data.

Built for a faster world, World-Check On Demand delivers accurate, continuously refreshed data across sanctions, politically exposed persons (PEPs), adverse media, and enforcement actions. Delivered through flexible APIs, it can be seamlessly integrated into existing onboarding, screening, and transaction-monitoring platforms – giving institutions the confidence to act faster, smarter, and with greater precision.

Through FacctList, Facctum's advanced list-management and integration platform, financial institutions can embed World-Check On Demand directly into existing compliance workflows. FacctList supports real-time ingestion, enrichment, and distribution of World-Check On Demand data, outputting in multiple industry-standard formats compatible with leading screening engines. This enables organisations to adopt World-Check On Demand quickly and efficiently, without costly or complex system overhauls.

Key Benefits

  • Real-Time, On-Demand Access: Instant screening with no file drops, built to facilitate real-time payments and onboarding.
  • Improved Responsiveness and Risk Visibility: Faster alert handling, longer remediation windows, and deep filtering to enhance decision-making processes.
  • Advanced Precision and Screening Control: Risk taxonomies, field-level provenance, and transparent change tracking for greater confidence in outcomes.
  • Unified, Structured Data Model: Consistent schema across content types, designed for easy integration and future standards such as ISO 20022 and IPR.
  • Lower Operational Costs and Greater Efficiency: Reduced false positives, streamlined workflows, faster onboarding, and automation-ready architecture.

"This new era of risk and compliance demands more than just data – it demands intelligence that is real-time, accurate, and trusted," said Priya Nallan, Head of Product Management at LSEG Risk Intelligence. "With World-Check On Demand we're delivering exactly that: enabling our clients to act faster, smarter, and with confidence while reducing operational cost."

"We're proud to collaborate with LSEG on a solution that reflects the future of risk intelligence," added KK Gupta, CEO of Facctum. "Our platform-first architecture allows World-Check On Demand data to be seamlessly integrated into institutional compliance systems, giving firms greater speed, precision, and efficiency across their screening operations."

About FacctumFacctum is a RegTech innovator delivering advanced platforms for financial-crime compliance. Its modular platform enables institutions to achieve compliance with speed, scale, and precision. Facctum collaborates with LSEG to deliver next-generation data and automation capabilities, visit Facctum.

Media Contactarun.gupta@facctum.com

Authors: PR Newswire Asia - Daily Bulletin Au RSS

Read more https://www.prnasia.com/story/archive/4818728_AE18728_0

Business News

Why Choosing a Professional Florist Melbourne Makes Flower Delivery Impactful

Flowers have a great power to speak when humans cannot express their feelings with right words. Flowers are the best gifts when you are celebrating a birthday or welcoming a newborn child into your fa...

Daily Bulletin - avatar Daily Bulletin

The Business Case for Choosing Australian Fabricators Over Imported Alternatives

For a long time, you might have defaulted to overseas suppliers when sourcing fabricated metal components for a project. The unit price was lower on paper, and the maths seemed straightforward. That...

Daily Bulletin - avatar Daily Bulletin

Australian organisations are relying on business continuity plans built for a far more predictable world

Tariff escalations, supply chain fragility, geopolitical events, and the ongoing threat of cyber disruption have reshaped the risk environment facing Australian organisations. The problem is that ma...

Daily Bulletin - avatar Daily Bulletin

How to Rent a Car for Uber in Melbourne: What Every New Driver Needs to Know

Starting out as an Uber driver in Melbourne is not as complicated as it sounds but getting the vehicle right is where most new drivers get stuck. Uber has strict requirements around vehicle age, condi...

Daily Bulletin - avatar Daily Bulletin

When Should You Speak to a Lawyer About a Legal Issue?

Legal issues can begin with a simple question, then become harder to manage once formal steps are involved. Many people wait until a matter feels urgent before seeking guidance, even though earlier ...

Daily Bulletin - avatar Daily Bulletin

The strategic rise of Bali as Australia’s next essential healthcare support hub

As Australian healthcare providers grapple with unprecedented operational bottlenecks, a new nearshore model is quietly transforming patient care delivery. Forward-thinking organisations,  including...

Daily Bulletin - avatar Daily Bulletin

Cost Savings and Benefits of Using Used Pallets in Logistics

In today’s competitive logistics and supply chain industry, businesses are constantly looking for ways to reduce operational costs without compromising efficiency and reliability. One of the most prac...

Daily Bulletin - avatar Daily Bulletin

How Fulfilment Services in Australia Help Businesses Scale Efficiently

The growth of e-commerce and modern retail has transformed customer expectations. Consumers now expect fast shipping, accurate order processing, and seamless delivery experiences regardless of where...

Daily Bulletin - avatar Daily Bulletin

Practical Ways Australian Workplaces Can Reduce Operating Costs

Reducing business costs doesn’t always mean cutting staff, shrinking services or making the workplace feel bare-bones. In many cases, the smarter savings are hiding in everyday operations: the light...

Daily Bulletin - avatar Daily Bulletin

The Daily Magazine

Why Every Workplace Should Take Emergency Preparedness Seriously

Emergency planning is one of those things many workplaces know they should think about, but it oft...

Why Clearer Communication Still Matters in a Digital-First Business

It’s never been easier for businesses to communicate, but that doesn’t mean they’re always communica...

What Happens After You Lodge a BYDA Enquiry? The Step Most Excavation Projects Miss

Every excavation project in Australia — from a backyard deck footing to a multi-storey commercial bu...

How to Choose the Right Dentist on the Gold Coast

Finding a dentist you trust is one of those decisions that quietly affects your health for years, ...

The Hidden Engineering Problem Inside Australia's Older Housing Stock

A significant share of Australian homes were built for a way of living that no longer exists. Houses...

DIY Rodent Control Vs Professional Help: When Is It Time To Call The Experts?

Rodents are one of the most frustrating pest problems for Australian property owners. Rats and mic...

Lighting Shop in Perth: How The Right Lighting Can Transform Your Home And Business

The right lighting can completely change the look, feel, and functionality of any space. Whether it ...

Traffic Light System Solutions For Safer And More Efficient Traffic Management

Modern cities and growing communities rely heavily on effective traffic management to ensure safety...

Gold Migration Lawyers in Liquidation: How the Closure Affects Your ART Appeal

If your appeal was with Gold Migration Lawyers, a recent change to how the Tribunal decides cases ...