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Finscan’s AML integrates with LSEG World-Check On Demand
['Asset Servicing Times', 'Reporter', 'Tahlia Kraefft', 'Hansa Tote', 'Zarah Choudhary']
Asset Servcing Times | rss daily news feed
Finscan, an systems solution and provider of anti-money laundering (AML)compliance solutions, has integrated with LSEG World-Check On Demand.
Finscan is one of the first LSEG partners to support the solution.
World-Check On Demand offers precise, regularly updated real-time risk intelligence, guaranteeing instant access to data across sanctions, PEPs (politically exposed peoples), adverse media and enforcement actions.
Priya Nallan, head of product screening at LSEG, says: “Navigating a new era of risk and compliance requires more than just data.
We’re honored to be among the first LSEG partners to support their real-time risk intelligence built for a faster world.”Next industry article →SUI Group collaborates with Ethena and Sui Foundation