Industry Category
Business Keywords
Company Description
LSEG Risk Intelligence stands as a premier provider of comprehensive solutions designed to identify, assess, and manage potential business risks. By establishing effective compliance and fraud management processes, LSEG Risk Intelligence empowers organizations to achieve sustainable growth and maintain a competitive edge in the financial services industry.
Serving over 40,000 institutions across approximately 190 markets, LSEG Risk Intelligence delivers advanced data, cutting-edge compliance technology, and in-depth research to assist clients in navigating complex risk landscapes. The company's solutions facilitate confident business dealings with customers and suppliers, streamline new client onboarding, reduce vendor management costs, and enhance customer experiences.
Built on a foundation of integrity, LSEG Risk Intelligence enables clients to make critical decisions with assurance and trust. LSEG Risk Intelligence is committed to providing the tools and insights necessary for businesses to thrive in an ever-evolving regulatory environment. We invite the manager of LSEG Risk Intelligence to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare LSEG Risk Intelligence with 3 companies in Financial-Services
| Comparison Field |
LSEG Risk IntelligenceMain Company |
Adamo Digital Platfo...View Profile |
ACAMS Germany Chapte...View Profile |
iMeta Technologies L...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2007 | 2016 | 2000 |
|
Company Size
|
— | 11-50 | 51-200 | 11-50 |
|
City
|
Budapest, Budapest | Southampton, Hampshire | ||
|
Country
|
Hungary | United Kingdom | ||
|
Skills & Keywords
Comparing with main company
|
21 Total Skills
Risk Intelligence
Compliance Solutions
Fraud Management
Financial Services
Risk Management
Regulatory Compliance
KYC
third party risk
culture of compliance
audit
regtech
risk management
mifid ii
compliance recruitment
AML
supply chain risk
sanctions & enforcements
e-learning
regulatory compliance
financial regulation
client screening
|
23 Total
23 Unique
Unique Skills:
customer management
account conversion
approval & automated notification management
archiving & encryption
asset management
customer & partner onboarding
+17
|
14 Total
14 Unique
Unique Skills:
ACAMS
AFC
CFT
crime
Education
financial crimes
+8
|
10 Total
10 Unique
Unique Skills:
Anti money laundering software
Banking technology
Client data management software for banks
client lifecycle management
CLM
customer lifecycle management
+4
|
4
Total Companies2000
Oldest Founded2
Countries68
Unique SkillsSimilar Companies
Other organizations in the same industry
Fintech Tunisia
Financial-ServicesThe innovative hub to build a thriving and responsible fintech ecosystem.
Alternative Company Names
This company is also known as