Risk advocacy

Preventing crime through collaboration and partnerships

Discover how we partner with governments, businesses and NGOs to fight financial crime, including wildlife trafficking and modern slavery. 

Fighting financial crime, together

LSEG’s collaboration with various organisations helps expand our knowledge base and add valuable insights into the most effective ways to fight organised criminal networks involved in green and financial crime.

The Sentry
united for wildlife
Global Coalition to Fight Financial Crime

Our partnership with The Sentry

We have partnered with The Sentry, an investigative and policy team that seeks to shut African war criminals and their business networks out of the international financial system.

The sentry promotional video still with George Clooney

Through this partnership, The Sentry will provide World-Check with hard-to-obtain information on illicit activities and individuals who operate in Africa. Relevant data provided by The Sentry will expand World-Check’s capacity in assisting companies in their efforts to meet regulatory obligations with respect to money-laundering and the financing of terrorism. Beyond the provision of data, The Sentry and LSEG will collaborate on joint events, webinars, whitepapers, and other educational content.

Learn more about our coalitions and partnerships