Financial Crime World

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PITCAIRN: Enhancing Due Diligence in Finance with LSEG Risk Intelligence

In today’s fast-paced and increasingly complex financial landscape, due diligence has become a crucial aspect of ensuring compliance, protecting reputations, and making informed decisions. With over two decades of experience serving the global due diligence market, London Stock Exchange Group (LSEG) offers a range of due diligence services designed to help organisations manage and mitigate risk.

Our Due Diligence Solutions

  • Leverage one of the largest in-house analyst teams in the market
  • Global network of trusted professionals providing on-the-ground intelligence
  • Deliver complete, consistent, and high-quality services, solutions, and insights that take into account diverse local environments and customs

LSEG Due Diligence Reports

  • Provide automated insights, standard, and enhanced due diligence
  • Cater to any sector or business size, located anywhere in the world
  • Designed to help you rate your suppliers and third parties based on your organisation’s risk-based approach and internal policies

Continuous Monitoring and Integration

  • Our proprietary workflow, LSEG Due Diligence Centre, allows for continuous monitoring of suppliers and third parties
  • Options to absorb data into your own or partners’ solution via APIs

Domain Expertise and Coverage

  • Deep domain expertise spanning over two decades
  • Delivered invaluable due diligence support to the global financial and corporate sectors
  • Trusted information sources include unrivalled proprietary and partner data assets, providing intelligence for a range of use cases
  • Global coverage with local knowledge enables us to provide insights even in areas where information may typically be less reliable

Industry-Specific Solutions

  • Cater to various industries and use cases, ensuring tailored solutions that meet your specific needs

Get in Touch

If you’re interested in learning more about our due diligence services or would like to speak with an expert, please don’t hesitate to contact us. Simply submit the form below or give us a call at [insert phone number].

Data Protection Notice

By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about events, resources, products, and/or services.