FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service.
The collaboration aims to strengthen customer screening and risk management by combining FinScan’s compliance technology with LSEG’s real-time intelligence platform. The move comes as financial crime continues to evolve, costing the global economy up to $2tn each year according to the UN Office on Drugs and Crime.
FinScan provides AML screening solutions trusted by financial institutions, FinTechs, insurers and other organisations to combat money laundering and meet regulatory obligations. Its platform is designed to deliver seamless and efficient compliance processes that enhance customer experiences while addressing increasing regulatory complexity.
LSEG World-Check On Demand, launched at Sibos, delivers continuously updated real-time intelligence across sanctions, politically exposed persons (PEPs), adverse media and enforcement actions. The service ensures instant access to relevant data, helping organisations detect risks quickly and make informed decisions with confidence.
By integrating these two solutions, customers are expected to benefit from faster, more accurate sanctions and compliance checks. This will allow organisations to process payments and onboard customers more efficiently, while also ensuring compliance with new rules such as Europe’s instant payments regulation.
LSEG head of product, screening Priya Nallan 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.”
FinScan chief operating officer Deborah Overdeput said, “New rules such as Europe’s instant payment regulation highlight the need for sanctions checks as soon as they’re updated. We’re honored to be among the first LSEG partners to support their real-time risk intelligence built for a faster world.”
Keep up with all the latest RegTech news here
Copyright © 2025 RegTech Analyst
Copyright © 2018 RegTech Analyst
