FinScan, a provider of advanced AML compliance tools, has announced its integration with LSEG World-Check On Demand, a real-time risk intelligence solution from LSEG, one of the world’s largest providers of financial market infrastructure and data.
The partnership has been established to help organisations strengthen their fight against financial crime by providing faster, more accurate customer screening and payment processing. With global money laundering and related crimes costing the economy up to $2tn annually, the collaboration aims to give financial institutions and other organisations the tools to act quickly and effectively against evolving threats.
FinScan delivers AML compliance solutions that are trusted by banks, FinTechs, insurers, and corporates to manage regulatory obligations, reduce financial crime exposure, and streamline customer screening processes. Its technology is designed to ensure efficiency and scalability for clients dealing with increasingly complex compliance environments.
World-Check On Demand, launched at Sibos, provides precise, continuously updated real-time risk intelligence. The platform ensures instant access to accurate data across sanctions, politically exposed persons (PEPs), adverse media, and enforcement actions. By integrating with FinScan, customers will have timely and trusted intelligence to manage risks while improving operational speed and accuracy.
LSEG said the new partnership will allow its customers to navigate today’s heightened compliance landscape with confidence. Priya Nallan, head of product, screening at LSEG, said, “Navigating a new era of risk and compliance requires more than just data. With World-Check On Demand we are delivering just that, enabling our clients to act faster, smarter and with confidence.”
Deborah Overdeput, chief operating officer at FinScan, emphasised the importance of real-time sanctions checks. She said, “New rules such as Europe’s instant payment regulation highlight the need for sanctions checks as soon as they’re updated. We’re honoured to be among the first LSEG partners to support their real-time risk intelligence built for a faster world.”
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