Risk Intelligence

Risk solutions for financial institutions

Access our trusted data, expert insights and advanced technology to manage risk, meet regulatory requirements and grow your business.

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  1. Overview
  2. Features and benefits
  3. Our solutions
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Focus on growth and meet dynamic regulatory requirements

As a financial institution, you work within a highly regulated environment with strict and ever-changing compliance requirements – from completing KYC checks to complying with AML regulations.

We help you navigate this landscape and focus on growth, with the confidence that you are protecting your clients' assets and interests – and your own reputation:

  • Safely and intelligently onboard your customers and meet your compliance obligations, including KYC and AML, with digital onboarding, account verification and identity verification
  • Proactively identify supply chain risks with screening and due diligence reports
  • Verify payment accounts using account verification
  • Conduct ongoing monitoring using screening and due diligence reports

Features and benefits

How can your financial institution benefit?

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Advanced technology and human expertise

Benefit from our expert analyst insights using machine learning, artificial intelligence, big data analytics and local knowledge to help you to identify and assess risks.

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Deep industry knowledge

Tap into our expertise that spans regulatory requirements, industry best practices and emerging trends. 

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Efficiency and ease of use

Boost your operational efficiency by leveraging our seamless digital customer onboarding process enabled by a single solution.​

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Better, quicker decisions

Innovate your processes and optimise your risk management functions by leveraging the depth and breadth of LSEG’s capabilities.

Our solutions

Explore our risk solutions for financial institutions

Risk screening

Screening is a vital first step that helps you identify potential financial crime threats. Leverage our risk intelligence to conduct comprehensive screening on customers and third parties, and reduce your exposure to financial, ESG, operational, cyber and compliance risks.

Due diligence

Our due diligence solutions feature comprehensive risk coverage, designed to help you understand, uncover and investigate business relationship-related risks. These reports are cost-effective and deliver critical insights into a subject’s background, integrity and reputational standing.

Identity verification

Verifying the true identity of your customers is crucial to support your customer onboarding, perpetual KYC and periodic review processes. You can remain compliant, reduce fraud and increase user trust by using our low-code identity verification solution that feature real-time verification and low-friction processes.

Digital onboarding

Discover how we can support your digital transformation by providing your new and existing customers with a seamless digital onboarding process that reduces attrition, supports business requirements, meets regulatory obligations and helps manage financial crime risks.

Account verification

Our end-to-end, single API solution features coverage of 95%+ of all consumer and business deposit bank account records. The solution enables you to verify an account holder’s actual entity, that the account is open and has a positive balance, helping you identify accounts which may be at high risk of fraud. Available in USA only.

Financial crime risk management

To help ensure your business is not affected by organised criminal networks, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly. Get data, human intelligence, and advanced risk management tools to help you avoid the reputational and financial damage associated with financial crime.

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