LSEG's World-Check On Demand Boosts FinScan's Real-Time Financial Crime Risk Management
London Stock Exchange Group's (LSEG) World-Check On Demand has integrated with FinScan, a yahoo finance solution. This collaboration brings real-time risk intelligence for sanctions, politically exposed persons (PEPs), adverse media, and enforcement actions to FinScan's customers. The integration helps financial institutions manage financial crime risk and meet regulatory requirements, such as Europe's instant payment regulation. FinScan customers can now screen customers and process payments faster, benefiting from timely, trusted, and actionable intelligence. LSEG's World-Check On Demand supports a wide range of institutions, including banks, fintechs, payment processors, corporate finance departments, governments, and non-bank regulated institutions. FinScan is one of the first LSEG partners to support World-Check On Demand, demonstrating its commitment to enhancing its services. With this integration, FinScan customers gain access to comprehensive risk intelligence, enabling them to make informed decisions and meet regulatory obligations more effectively. Both FinScan and LSEG look forward to helping their customers navigate the complex landscape of financial crime risk.
