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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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Multimodal and Multilingual Conversational AI Agents in Customer Support
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Speed, Flexibility, Scale: INCAT’s Formula for Building the Next Generation of Digital Banks
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
AirPlus International and Kresus Technologies Help European Businesses Regain Control of Their Indirect Purchasing, in Collaboration with Mastercard
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Neema’s Dynamic Routing® Helps Financial Institutions Cut Payout Costs by Up to 24%
Neema, a leading global cross-border payments platform catering to financial institutions, announced today on its one-year milestone of implementing Dynamic Routing®, that clients using the patent-pending technology have reduced payout costs by up to 24%, increased success rates by up to 18%, and achieved near 100% real time delivery.