Financial Crime World

Financial Crime Definition in PITCAIRN: LSEG Risk Intelligence Helps Businesses Avoid Reputational and Financial Damage

In today’s complex financial landscape, businesses must be vigilant against sophisticated criminal networks to avoid reputational and financial damage. To stay ahead of these threats, London Stock Exchange Group (LSEG) offers comprehensive risk management solutions through its Risk Intelligence platform.

Accurate and Reliable Information for Effective Due Diligence

The platform provides accurate and reliable information and tools to help customers meet their due diligence and screening requirements for:

  • Anti-money laundering
  • Sanctions and watch lists
  • Politically Exposed Persons (PEPs)
  • Adverse media
  • Beneficial ownership
  • Anti-bribery and corruption compliance

LSEG’s powerful combination of financial risk data, leading-edge screening technology, and human expertise helps overstretched compliance teams maximize their resources and fight financial crime more efficiently.

Global Coverage with Local Knowledge

To achieve this, LSEG draws upon trusted information sources, including:

  • Various human intelligence sources
  • Structured World-Check data accredited with ISAE 3000 standard

The company’s global coverage is matched by its local knowledge, thanks to the presence of local people in all major markets who understand local nuances and details.

Fighting Financial Crime through Partnerships

LSEG also partners with governments, businesses, and NGOs to fight financial crime, including:

  • Wildlife trafficking
  • Modern slavery

By collaborating with various organizations, LSEG expands its knowledge base and adds valuable insights into the most effective ways to combat organized criminal networks involved in financial crime.

Solutions for a Range of Use Cases

The company’s solutions cater to a range of use cases, industries, and products, providing businesses with the tools they need to:

  • Identify risk associated with financial crimes
  • Manage risk
  • Mitigate risk
  • Act on risk

Whether it’s email sales or phone sales, LSEG is committed to helping businesses stay ahead of the curve.

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