Anqa Compliance vs. LSEG Risk Intelligence
Anqa Compliance vs. LSEG Risk Intelligence
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
Anqa Compliance | N/A | Anqa Compliance: Integrated AML & Lending for Emerging Markets Anqa Compliance provides an Anti-Money Laundering (AML) and compliance platform designed specifically for financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) in South Asia, Southeast Asia, and sub-Saharan Africa. The system offers an integrated suite of tools to streamline customer onboarding, risk management, and lending operations, with a focus on serving microfinance… | $35 per month | |
LSEG Risk Intelligence | N/A | World-Check from LSEG, formerly from Thomson Reuters's financial risk division or Refinitiv, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime. | N/A |
| Anqa Compliance | LSEG Risk Intelligence | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | — | ||||||||||||||
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| Anqa Compliance | LSEG Risk Intelligence | |
|---|---|---|
| Small Businesses | No answers on this topic | No answers on this topic |
| Medium-sized Companies | No answers on this topic | FloQast Score 8.9 out of 10 |
| Enterprises | No answers on this topic | FloQast Score 8.9 out of 10 |
| All Alternatives | View all alternatives | View all alternatives |
| Anqa Compliance | LSEG Risk Intelligence | |
|---|---|---|
| ScreenShots | Anqa Compliance Screenshots |

