London
United Kingdom
LSEG Risk Intelligence
London Stock Exchange Group (LSEG) is a global financial markets infrastructure and data provider serving customers in more than 170 countries. The company operates a range of businesses spanning capital markets, financial data and analytics, risk intelligence, post-trade services, and digital markets infrastructure. Through its data, technology, and financial services platforms, LSEG supports financial institutions, corporations, governments, and regulators worldwide.
In the digital identity and fraud prevention space, LSEG provides identity verification, risk intelligence, anti-money laundering (AML), know-your-customer (KYC), sanctions screening, and fraud detection solutions used by financial institutions and regulated organizations. Its offerings help organizations verify identities, assess risk, meet compliance requirements, and combat financial crime. Through its extensive data assets and technology platforms, LSEG plays a significant role in supporting trusted digital transactions and regulatory compliance across global financial markets.
LSEG Risk Intelligence Biometrics News
LSEG, Daon and Fourthline push identity verification beyond point checks
The global fintech sector is going through a structural change as it shifts from localized, point-in-time identity checks toward standardized,…
| Oct 8, 2025 | Financial fraud surge forcing ATO and AML strategy rethinkFraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top… |
| Jul 14, 2025 | Serpro, Jumio, SmartSearch sign deals to boost fintechs’ KYC, AML checksFintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client… |
| Jun 4, 2025 | LSEG leads child identity theft campaignWhen Renata Galvão was just six years old, her identity was stolen and used to amass a US$400,000 debt. After… |
| Nov 13, 2024 | LSEG taps IDVerse to improve digital ID security against deepfakesThe London Stock Exchange Group (LSEG) is expanding its identity infrastructure to improve defenses against deepfake deception with help from… |
| Nov 4, 2024 | LSEG Risk Intelligence’s new biometric, ID verification tools hit the marketLSEG Risk Intelligence has launched two new products that utilizes AI to verify identities, with the aim of strengthening anti-fraud… |
