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Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
Facctum and London Stock Exchange Group (LSEG) partnership graphic showing both company logos on a blue gradient background with a large ‘X’ between them.
LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World

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A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
A group of senior executives seated around a long boardroom table in a high-rise meeting room, with a panoramic view of London landmarks such as St. Paul’s Cathedral and the Gherkin. The scene is painted in a soft, illustrative style, showing a formal discussion with documents, coffee cups, and glasses of water on the table.
HM Treasury Confirms FCA as Single AML Supervisor for Professional Services

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Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
Delegates and financial crime experts seated around a conference table in Paris with the Eiffel Tower in the background, representing discussions and outcomes from the FATF Plenary on AML and sanctions compliance.
What were the insights and outcomes from the Paris FATF Plenary (22–24 Oct 2025) for AML & sanctions screening?

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Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
Blue gradient banner with the title ‘EU Sanctions Roundup’ in bold white text, followed by the subtitle ‘September–October 2025’. The background features subtle diagonal lines.
EU Sanctions Roundup: September–October 2025

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Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
Blue gradient graphic with the text ‘EU Sanctions Roundup: July – August 2025’ displayed in bold white lettering.
EU Sanctions Roundup: What July and August 2025 Tell Us About Global Risk

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Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum and Taidalos partnership graphic featuring both company logos on a blue gradient background.
Facctum Enhances Compliance Ecosystem with Next-Gen Adverse Media Screening from Taidalos

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Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity logos displayed on a blue gradient background with diagonal line pattern, with a large ‘X’ between them to signify a partnership announcement.
Facctum and Lucinity Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

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Facctum logo centered on a blue gradient background with subtle diagonal lines.
Facctum logo centered on a blue gradient background with subtle diagonal lines.
Facctum logo centered on a blue gradient background with subtle diagonal lines.
Facctum logo centered on a blue gradient background with subtle diagonal lines.
Facctum logo centered on a blue gradient background with subtle diagonal lines.
Facctum logo centered on a blue gradient background with subtle diagonal lines.
AI is fab, but compliance teams still need a rules-based approach

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ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
ISO 27001:2022 certification graphic featuring the ISO globe emblem and the text ‘ISO 27001:2022’ centered on a blue gradient background with subtle diagonal lines.
Update: Facctum achieves ISO 27001:2022 certification

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Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

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Optimising Watchlist Management (WLM) with new technology

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Facctum presented at Regulation Asia Pitch! 2023

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Facctum suggests three ways to optimise AML controls for ESG concerns

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Creating a niche in Financial Risk Management

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Money laundering and the link to environmental crime

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Webinar Spotlight – Reimagining watchlist management for today’s sanctions landscape

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Chrisol Correia discusses how Nigerian banks can exit FATF grey list

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Facctum impresses at ACAMS 2023 in Dublin: Showcasing FacctList and FacctView

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Spotlight on watchlist management in the Compliance Community Newsletter

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Round table conference hosted by Facctum for industry leaders in South Africa

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Facctum presented at 12th Annual Fintelekt AML/CFT Summit (India) 2023

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NTT DATA Payment Services India has chosen FacctView to expand its anti-financial crime defences.

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New anti-financial crime technology launched: enables Nigerian banks to enhance risk detection

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Facctum shortlisted for Fraud & Financial Crime award category at Regulation Asia Pitch! 2023

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Retail Banker International: the challenges ahead for sanctions screening companies

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Live webinar on building an effective payment screening programme

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