Risk Intelligence

Risk solutions for governments, central banks and regulators

Access comprehensive, trusted risk intelligence that empowers you to set and maintain the highest risk management standards.

Request Details
  1. Overview
  2. Features and benefits
  3. Our solutions
Request details

Confidently meet your responsibility to uphold standards

As a governing body, central bank or regulator, you have a unique set of responsibilities to set and uphold risk-related standards that underpin the functioning of our societies and economies.

Meet your responsibilities robustly and comprehensively with our trusted data and tools. We help you in various ways by:

  • Helping you make decisions on citizens applying for visas, using identity verification, screening and due diligence reports
  • Empowering your compliance monitoring
  • Collaborating with law enforcement and intelligence agencies
  • Verifying payment accounts
  • Providing tools to assist with US government disbursements such as COVID-19 relief payments

Features and benefits

How can governments, central banks and regulators benefit?

users/large/users-check

Comprehensive risk coverage

Leverage our comprehensive coverage of entity-associated risks – including financial, operational, legal, and reputational.

technology/large/desktop

Advanced technology and rich human insights

Access our expert analyst insights using machine learning, artificial intelligence, big data analytics, and local knowledge to help you to identify and assess risks.

school-education/large/globe

Global reach

Benefit from our broad reach spanning operations on five continents, sources from 240 countries, over 500 analysts, and access to tens of thousands of official data sources.

Our solutions

Explore our risk solutions for governments, central banks and regulators

Risk screening

Screening is a vital first step that helps you identify potential financial crime threats. Leverage our risk intelligence to conduct comprehensive screening on customers and third parties, and reduce your exposure to financial, ESG, operational, cyber and compliance risks.

Due diligence

Read our due diligence reports featuring comprehensive risk coverage designed to help you identify and prevent bad actors from engaging in your systems and critical supply chains. These reports draw on a comprehensive and ever-growing network of official, authoritative and trusted sources.

Identity verification

As verifying true identity is critical, we help you understand entities are who they say they are so you can protect your citizens and society.

Account verification

Our end-to-end, single API solution features coverage of 95%+ of all consumer and business deposit bank account records. Our solution helps you verify the account holder identity, if the account is open and has a positive balance plus other details. Identify accounts which may be at high risk of fraud. Available in USA only.

Digital onboarding

Our digital onboarding capabilities and modern user interface help support disbursements and reduce fraud losses.

Third-party risk management

Safeguard your organisation from exposure to third parties who have breached regulations or displayed unethical business practices. Make sure all your business relationships are built on solid foundations, and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

Request details

Help & Support

Already a customer?

Get help through MyAccount
external

Office locations

Contact LSEG near you

Find your nearest LSEG office