Tag: LSEG

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...

The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...

LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).

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...

LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.

The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...

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, a leading RegTech company offering compliance solutions to global financial institutions, has announced the appointment of Michael Leach as its new chief revenue...

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...