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?
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.
Tap into our expertise that spans regulatory requirements, industry best practices and emerging trends.
Boost your operational efficiency by leveraging our seamless digital customer onboarding process enabled by a single solution.
Innovate your processes and optimise your risk management functions by leveraging the depth and breadth of LSEG’s capabilities.
Explore our risk solutions for financial institutions
Financial crime risk management
Email your local sales team
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576