FinScan vs. LSEG Risk Intelligence
FinScan vs. LSEG Risk Intelligence
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 FinScan | N/A | FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities. | N/A | |
 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 |
| FinScan | LSEG Risk Intelligence | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
| Offerings |
| |||||||||||||||
| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | — | ||||||||||||||
| More Pricing Information | ||||||||||||||||
| FinScan | LSEG Risk Intelligence |
|---|
| FinScan | 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 8.8 out of 10 |
| Enterprises | No answers on this topic | FloQast Score 8.8 out of 10 |
| All Alternatives | View all alternatives | View all alternatives |
| FinScan | LSEG Risk Intelligence | |
|---|---|---|
| ScreenShots |