Name: LSEG Risk Intelligence
Rating: 6 (1 reviews)
Author: LSEG (London Stock Exchange Group)

Help Desk

Web and Video Conferencing

Customer Support

Augmented Reality Development

Performance Testing

Development

School Management

Education

Business Intelligence (BI)

Collaboration

Data Analytics  and BI Services

Data Discovery and Visualization

Digital Rights Management (DRM)

Document Management

Enhanced 911 (E911)

Enterprise Generative AI

Integrated Workplace Management (IWMS)

Payment Facilitation

Enterprise

Accounting

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Corporate Volunteering

Employee Monitoring

HR Management

Payroll

Recruitment Agency

Stock Option Plan Administration

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

Human Resources

3D Printing

AI Governance

Application Performance Management (APM)

Cloud Migration

Cloud Storage

DevSecOps

Firewall

Fraud Detection

Hadoop-Related

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

Product Implementation Services

Robotic Process Automation (RPA)

Telecom Expense Management (TEM)

Web Scraping

Zero Trust Security Solutions

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Appointment Scheduling

Audience Engagement

Content Management

Cross-Channel Campaign Management

Email Marketing

Email Testing

Employee Advocacy

Enterprise Marketing Management

Marketing Automation

Social Media Advertising

Social Media Management

Survey & Forms Building

Web Analytics

Wholesale Marketplace

Marketing

Job Site Management

Project Management

Waste Management

Professional Services

Customer Relationship Management (CRM)

Social Commerce

Sales

Cloud Access Security Brokers

Secure Access Service Edge (SASE)

User and Entity Behavior Analytics (UEBA)

Security

Camp Management

Digital Forensics

Estate Planning

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Forter

Agreement Express

Kount, an Equifax company

Riskified

D&B Finance Analytics

Dun  Bradstreet

Experian Credit Risk

Experian

Equifax Credit Risk

Equifax

Creditsafe

Creditsafe USA

Finicity Connect

Mastercard

Abrigo Financial Crimes Solution

Abrigo

AuditGenius

Indecomm Global Services

Clearwater Analytics

### Sanctions Screening
Users appreciate the real-time updates and accurate outcomes provided by Refinitiv World-Check Risk Intelligence for sanctions screening. The tool's ability to identify potential threats, meet regulatory requirements, and mitigate risks through screening for PEPs, adverse news, and sanctions-related information is highly valued. Additionally, the ease of use and variety of screening options offered contribute to the overall positive user experience with the sanctions screening functionality.

### Global Sanctions Lists and Database Management
Users consistently highlight the strength of Refinitiv World-Check Risk Intelligence in its global sanctions lists and database management capabilities. They appreciate the real-time updates and accuracy of the database, which aids in identifying sanctioned individuals and politically exposed persons promptly. The robust and reliable nature of the database is commended for facilitating sound decision-making processes. However, some users express concerns about the lack of direct customer support, as queries need to be submitted through the portal, leading to potential delays in responses due to the global nature of the support team.

### Adverse Media and News Screening
Users appreciate Refinitiv World-Check Risk Intelligence's efficient adverse media screening feature, which aids in identifying negative news related to financial crime globally. The platform's ability to swiftly detect PEP details and negative media news is commended by users for enhancing due diligence processes and customer risk assessment. Additionally, users find the tool valuable in mitigating risks associated with clients by promptly identifying adverse news, PEP, and sanction-related information.

### Financial Crime Mitigation
Users consistently highlight Refinitiv World-Check Risk Intelligence's financial crime mitigation features as a key strength, emphasizing its effectiveness in identifying and managing potential threats related to money laundering, corruption, and other financial crimes. The platform's ability to provide real-time updates and accurate information aids in making informed decisions to mitigate regulatory risks. Additionally, users appreciate the user-friendly interface and comprehensive database that facilitate thorough risk assessment and compliance efforts within financial institutions and corporate entities.

### Compliance and Regulatory Requirements
Users consistently praise Refinitiv World-Check Risk Intelligence for its robust compliance and regulatory capabilities, especially in the realm of financial institutions and regulatory requirements. Reviewers highlight the platform's ability to provide real-time updates and accurate information to help mitigate compliance risks effectively. While some users suggest minor improvements in search functionalities, the overall consensus is that Refinitiv World-Check Risk Intelligence is a valuable tool for organizations looking to enhance their compliance practices and meet regulatory requirements efficiently.

### Anti-Money Laundering (AML) Strategies
Users generally praise Refinitiv World-Check Risk Intelligence for its effective anti-money laundering (AML) strategies, helping them avoid illicit activities and comply with regulations. The sentiment regarding the platform's AML strategies is predominantly positive, with users highlighting its ability to streamline compliance processes and enhance risk mitigation efforts. Some users have expressed satisfaction with the platform's intuitive interface and user-friendly features, which facilitate efficient AML checks and client verification. Additionally, users appreciate the platform's comprehensive approach to combating money laundering, emphasizing the importance of adhering to legal requirements and preventing financial crimes.

World-Check Risk Intelligence offers a reliable solution for compliance teams and financial organizations to screen individuals and businesses for sanctions, risks, political affiliations, and other legislative or regulatory violations related to financial crimes. Users can make informed decisions based on accurate information provided by the platform. The product provides access to view the SDN customers list, making it easy to mitigate the risk of customer information and conduct the required research.

The software is beneficial in identifying different kinds of risks posed by customers and counterparts they are dealing with, which helps them to combat money laundering and avoid malpractices that can result in corruption, illegal activities, and disobedience from the law. By assessing clients' risk levels, users can avoid risky customers before they become a problem and ensure compliance with regulatory requirements. World-Check also offers privacy protection while helping users comply with financial crime legislation. Moreover, it allows users to stay up-to-date with regulatory law and enforcement lists to avoid financial issues with stock market review. Overall, this product offers useful features and robust functionalities that help safeguard financial organizations against reputation and financial risks.

Easy-to-use Interface: Reviewers have praised the software's user-friendly interface, making it simple for anyone to search for information. Several users found that there was no need to perform long training sessions to use the software, and its navigation provided a variety of options made available for screening, with results being produced quickly and efficiently without any time lag.

Vast Amount of Information: The vast amount of information collected from various sources in Refinitiv World-Check Risk Intelligence has been noted as a positive feature by reviewers. Many customers appreciated that the database is updated in real-time, producing accurate outcomes to substantiate and mitigate compliance risks.

Effective Screening Methods: The Artificial Intelligence and real-time monitoring used by Refinitiv World-Check Risk Intelligence were noted as effective screening methods that help identify potential threats to companies while meeting regulatory requirements. Some users felt that this software was the best tool for identifying Politically Exposed Persons and heightened risk individuals/organizations globally; furthermore, they appreciated how it streamlines KYC, CDD, sanctions screening, and name screening in an easy and reliable manner so that it is possible to mitigate risks against specially designated nation lists.

Tricky Learning Curve: Some users have found it difficult to learn the system and process, especially in the beginning. Proper training is required for better understanding.

Passport Verification Issues: Some users have faced difficulties with incorrect results when verifying passport information.

Outdated User Interface: Users suggest that the user interface could be improved and upgraded as it seems outdated and non-ergonomic.

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.

Cube is a financial planning & analysis (FP&A) platform that aims to enable finance teams to be more strategic and positively contribute to company growth activities by spending less time on manual, repetitive task, from Cube Planning headquartered in New York.

Cube

LivePlan is business plan software for entrepreneurs.  Features include the pitch creation, sample plans, financial assessments, and performance dashboards.

LivePlan Premium

LivePlan Standard

LivePlan

LSEG Risk Intelligence

Financial Risk Management

LSEG (London Stock Exchange Group)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Financial Risk Management Software

LSEG Risk Intelligence
Formerly from Refinitiv, World-Check

Overview

What is LSEG Risk Intelligence?