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LSEG launches Active Intelligence to cut screening noise

LSEG Risk Intelligence, the risk data arm of the London Stock Exchange Group, has rolled out Active Intelligence, a new AI-driven data engine for...

LSEG research exposes the compliance ‘decision gap’

LSEG Risk Intelligence, the risk intelligence business of LSEG, has published global research suggesting that while compliance leaders almost universally trust their screening data,...
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Why FinScan’s LSEG validation raises the bar for AML screening

FinScan has been declared go-to-market ready by LSEG Risk Intelligence after passing the technology validation process for its connection to LSEG World-Check On Demand. The...

LSEG launches Identity Gateway for digital ID access

LSEG Risk Intelligence, a provider of digital identity and risk solutions, has unveiled Identity Gateway, a new technology infrastructure layer built to streamline access...

LSEG launches sanctions-linked securities data file

LSEG Risk Intelligence, a provider of risk and compliance intelligence, has launched a new dataset aimed at helping financial institutions better identify securities exposure...

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.

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.

Smarter onboarding: Reducing fraud, cost and friction with real-time verification

Effective onboarding has become a critical business function, serving not just as the first touchpoint for customers and vendors but as a reflection of a company’s values and operational maturity.

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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