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Why better data matters for financial crime compliance
Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
FinScan partners with LSEG for AML risk intelligence
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...
Real-time risk intelligence unveiled by LSEG Risk Intelligence
LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.
Why AI won’t replace compliance professionals
The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...
Navigating global shareholder reporting changes
Shareholding disclosure rules remain a cornerstone for market transparency across global jurisdictions, requiring investors to report holdings when they hit specific thresholds tied to voting rights, share capital or the total outstanding shares in a class. However, keeping pace with regulatory shifts impacting disclosure data and reporting processes has become increasingly challenging for financial institutions.
Kaizen appoints Michael Leach as chief revenue officer
Kaizen, a leading RegTech company offering compliance solutions to global financial institutions, has announced the appointment of Michael Leach as its new chief revenue...
How AI Agents like Evan reshape financial crime screening
AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results.
According to WorkFusion, it has emerged...
LSEG calls for action on rising child identity fraud
One in every fifty children is now a victim of identity theft each year, according to new findings released by LSEG Risk Intelligence.
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
