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FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.
Financial crime is constantly evolving, leveraging technology that makes it harder to identify criminal activity. According to the UN Office on Drugs and Crime it costs the global economy up to $2 trillion annually.
FinScan and World-Check On Demand customers will benefit from timely, trusted, and actionable intelligence to help manage their risk and ultimately screen customers and process payments faster. Launched at Sibos, World-Check On Demand delivers precise, continuously updated real-time risk Intelligence, ensuring organizations have instant access to accurate and relevant data across sanctions, PEPs, adverse media, and enforcement actions.
“Navigating a new era of risk and compliance requires more than just data. With World-Check On Demand we are delivering just that, enabling our clients to act faster, smarter and with confidence.” said Priya Nallan, Head of Product, Screening at LSEG.
FinScan is trusted by financial institutions, fintechs, insurers and other organizations to stay ahead of increasing complexity, ensuring seamless, efficient screening to combat money laundering, enhance customer experiences, and meet regulatory requirements.
“New rules such as Europe’s instant payment regulation highlight the need for sanctions checks as soon as they’re updated,” said Deborah Overdeput, Chief Operating Officer at FinScan. “We’re honored to be among the first LSEG partners to support their real-time risk intelligence built for a faster world.”
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CBI Drives Verification of Payee Compliance in Italy
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Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers
Lastro, a Brazilian artificial intelligence proptech, announced a Series A round of $15 million led by Prosus Ventures, a global tech operator and investor and major shareholder in iFood and OLX. FJ Labs and Endeavor Scale-Up Ventures also participated in the round, along with existing investors Canary, QED and 1Sharpe Ventures.
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EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’
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APIs Driving Embedded Finance Innovation
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FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.
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