Tag: LSEG Risk Intelligence
FinScan validated for LSEG World-Check On Demand access
FinScan has cemented a first-mover advantage after becoming one of the earliest screening technology firms to complete LSEG Risk Intelligence's full technical validation for...
LSEG launches Identity Gateway for digital ID access
LSEG Risk Intelligence, the risk and identity verification arm of the London Stock Exchange Group, has unveiled Identity Gateway, a new infrastructure layer built...
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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