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.

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?


Comprehensive risk coverage

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


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.


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

Request details

Help & Support

Already a customer?

Office locations

Contact LSEG near you