Tag: LSEG Risk Intelligence
New LSEG data reveals ownership behind one-third of sanctions exposure
LSEG Risk Intelligence, a risk and compliance data provider, has launched a new instrument-level dataset revealing how ownership and control relationships are driving a...
LSEG launches World-Check On Demand for real-time compliance
LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data.
The launch comes as the company celebrates the...
LSEG calls for action on rising child identity fraud
LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a victim each year.
Streamlining onboarding: How AI is transforming security, speed and trust
Onboarding is no longer just a gateway to customer acquisition—it’s a critical reflection of a company’s values and operational efficiency. Customers and vendors now...
FullCircl links with LSEG Risk Intelligence to combat global identity fraud
FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.
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