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.

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?


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.


Deep industry knowledge

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


Efficiency and ease of use

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


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

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Office locations

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