Company intelligence
LSEG Risk Intelligence
About LSEG Risk Intelligence
LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and fraud management processes, empowering you to achieve sustainable growth. With LSEG Risk Intelligence, you can confidently do business with your customers and suppliers while reducing time to revenue for new clients, removing barriers and operational cost associated with vendor management, and creating superior customer experiences that set you apart from your competition. Serving more than 40,000 institutions in approximately 190 markets, we provide advanced data and compliance technology and research to help our clients manage risks. Our heritage of integrity enables you to make critical decisions with a partner you know you can trust. LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific.
Verified activity
Signals from LSEG Risk Intelligence
7 published signals
Presence & Recognition
LSEG Risk Intelligence was shortlisted across 9 categories at the RegTech Insight, from A-Team Group Awards USA 2026, with 10 nominations recognising its solutions in regulatory compliance, financial crime prevention, KYC, sanctions screening, and identity verification.
Reported by LSEG Risk Intelligence
Presence & Recognition
LSEG Risk Intelligence was shortlisted for Most Innovative Technology for Regulatory Compliance at the RegTech Insight, from A-Team Group Awards USA 2026
Reported by LSEG Risk Intelligence
Research & Knowledge
LSEG Risk Intelligence published insights by Priya Nallan on the EU's new AML framework and the challenges firms face in demonstrating data, processes, and controls to support anti-money laundering obligations.
Reported by LSEG Risk Intelligence
Presence & Recognition
LSEG Risk Intelligence is attending the Sibos 2026 event at Booth #F005.
Reported by LSEG Risk Intelligence
Presence & Recognition
LSEG Risk Intelligence is hosting an upcoming webinar featuring industry experts Alex Tame, Ruby Hamid, Qifei Z., and Mike Moreno discussing lessons from the FCA's review and enhanced due diligence and trusted risk intelligence.
Reported by LSEG Risk Intelligence
Presence & Recognition
LSEG Risk Intelligence was shortlisted for Best Sanction/Watchlist Screening Solution at the RegTech Insight, from A-Team Group Awards USA 2026
Reported by LSEG Risk Intelligence
Presence & Recognition
LSEG Risk Intelligence is attending EuroFinance 2026 in Barcelona at booth L80.
Reported by LSEG Risk Intelligence