LSEG Risk Intelligence
HQ Address
10 Paternoster Square, London, EC4M 7LS, United Kingdom
Website Address
Business introduction
LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and fraud management processes, empowering you to achieve sustainable growth
With LSEG Risk Intelligence, you can confidently do business with your customers and suppliers while reducing time to revenue for new clients, removing barriers and operational cost associated with vendor management, and creating superior customer experiences that set you apart from your competition
Serving more than 40,000 institutions in approximately 190 markets, we provide advanced data and compliance technology and research to help our clients manage risks. Our heritage of integrity enables you to make critical decisions with a partner you know you can trust.
LSEG Risk Intelligence Solutions
Account Verification
Verify bank accounts and ownership quickly and seamlessly – and transact with confidence Nearly 2/3 of US companies experienced a payment fraud attempt in the last year. Pre-transaction bank account verification can help prevent fraud and mitigate losses. Bank account verification, however, is not always straightforward. It involves checking bank account numbers,......
business needs
view solutionDue Diligence
That is why our due diligence leverages one of the largest in-house analyst teams in the market and our global network comprises trusted professionals who are able to offer on-the-ground intelligence, that takes into account the myriad implications of differing local environments and customs. This ensures that we can provide complete, consistent,......
business needs
view solutionFinancial Crime Risk Management
Our financial crime risk management solutions help businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption. Our broad range of solutions centre around quality and trusted data accessible through common formats across a variety of managed services, software platforms,......
business needs
view solutionIdentity Verification
Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources......
business needs
view solutionRisk Screening
As regulations continue to evolve, reputational risk is increasing and compliance costs rise, regulated business and corporate organisations are seeking to meet regulatory obligations and at the same time drive operational efficiency. We provide a powerful combination of financial risk data, leading-edge screening and monitoring technology and human expertise to help......
