Does faster payments = faster fraud? With ACH volumes skyrocketing, proactive fraud prevention is key. Here’s how to stay secure: https://lseg.group/3DjbgnI #FinTech #ACH #FraudPrevention
关于我们
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.
- 网站
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https://www.lseg.com/en/risk-intelligence
LSEG Risk Intelligence的外部链接
- 所属行业
- 金融服务
- 规模
- 超过 10,001 人
- 领域
- regulatory compliance、AML、KYC、client screening、sanctions and enforcements、e-learning、compliance recruitment、regtech、financial regulation、mifid ii、third party risk、supply chain risk、culture of compliance、audit和risk management
地点
LSEG Risk Intelligence员工
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Jacob Thompson
Strategic Sales Leader with 20+ years experience in SaaS & Data
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David Dovale
Director, Customer & Third Party Risk Solutions Europe Continental
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Phil Williams
Risk Intelligence Lead Programme Manager
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Sagar Faffadia
Specialist | 10+yrs in Enhanced Due Diligence | Third-Party Risk Solutions
动态
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Join LSEG Risk Intelligence at FIBA AML Miami in March. Our expert Ruth Helena Alves da Mota (CAMS) on March 25 at 4:40pm as she participates in the panel "Sanctions: OFAC & Beyond. We will be at booth #41, be sure to schedule a meeting with our specialists at the event: https://lnkd.in/eg5g-enX
We’re thrilled to announce LSEG Risk Intelligence as a proud sponsor of the FIBA AML Conference 2025! This premier event brings together key players across the financial services spectrum—regulators, banks, fintechs, law firms, consultants, and more—to explore the latest in financial crime prevention. Are you ready to spotlight your solutions and connect with decision-makers from around the globe? The FIBA AML Conference is your opportunity to maximize your brand visibility. ?? March 24–27, 2025 ?? InterContinental Hotel, Miami Take part in shaping the future of compliance. BECOME A SPONSOR! Contact [email protected] or visit aml.fiba.net to learn more about sponsorship opportunities tailored to your brand. #FIBA #AML2025 #FinancialCrimePrevention #ComplianceConference #AMLExperts
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The global payments landscape is vast and complex. That's why we're excited to next week announce a new solution designed to mitigate cross-border payment risks, enhance global fraud detection and streamline your international transactions. Stay tuned for more details #crossborderpayments #paymentssecurity #globalreach #fintech #announcement
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We are delighted to announce that the 3rd edition of our annual Follow the Money event returns to Johannesburg on the 7th March 2025. Join us as we explore the latest compliance trends and recent developments in legislation, as well as strategies for managing financial crime and fraud risk. Register now: https://lseg.group/3CWWcfs
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Read our latest survey report with insights from over 500 industry leaders on the key trends, challenges, and innovations shaping the future of KYC enhanced due diligence. Download now to explore all insights: https://lseg.group/4gT3TRD
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LSEG Risk Intelligence sponsors FFECON25! Hosted by FINTRAIL and the FinTech FinCrime Exchange, this event is a must-attend for financial crime fighters. 27 Feb 2025 | 22 Bishopsgate, London Join us and 400+ FinCrime experts to explore emerging threats, hear from top speakers, and see the latest in crime prevention. Secure you spot and find out more here: https://lseg.group/3X0eWlb #FFECON25 #FinCrime #FinTech
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It was a pleasure to be part of the Infosys FS EMEA Partners Day on February 6th, an event that brought together global experts for insightful discussions. We are always excited about opportunities to connect, learn, and explore new ideas with such inspiring industry leaders. Looking forward to the continued partnerships and growth ahead!
We brought together European representatives from our global alliances network to foster collaboration and drive innovation in #FinancialServices during Infosys FS EMEA Partner Day on Feb 6 in London. The theme of the event was ‘Building Bridges: Connecting Ideas for a Stronger Future Together’. Discussions spanned strategic direction, dynamic alliances, #AI with #InfosysTopaz, and Cloud with #InfosysCobalt along with exclusive networking sessions with Infosys client partners and senior leadership. Key takeaways included our 2025 strategy, insights into business transformation stories, innovative AI & Cloud solutions, and valuable perspectives from the London Stock Exchange Group. A big thank you to our partners for their participation! Dennis Gada | Jay Nair | Manish Malhotra | Micha Helbig | David Wilson | John Romano | Abhradeep Mukherji | Amlan Bhowmik | Rania Parousi | Amit Khullar | Vijay Rathore M.Sc. | Venkatesh Varadarajan | Mark Iorizzo | Gaurav Nigam | Teodora Christova | Sufiyan Hameed | Richa Kapoor | Vikram Prabhakar
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How can you streamline and optimise the EDD process using AI without introducing more risk? Find out more: https://lseg.group/4hCIygE
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LSEG Risk Intelligence is uniquely equipped to help organisations fight against financial crime. We invite you to read the exclusive spotlight report, issued by The Chartis Group, which delves into the key factors behind our recognition as an industry leader and offers in-depth analysis on the current state and future trends in the risk technology sector. Download now: https://lseg.group/3WvvmBO
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Introducing Global Account Verification by the numbers. Protect your business and your customers from APP fraud with a comprehensive solution that leverages advanced technology and extensive data resources to verify global bank account information in real-time: https://lseg.group/4aSHR0d