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Industry Types

  • Healthcare
  • Hospitality
  • SMB
  • Transportation
  • Media, Telecom and Entertainment
  • Energy and Utilities
  • Consumer and Retail
  • E-Commerce
  • Food and Beverage

Payment Solutions

  • Business Enhancements

LSEG Risk Intelligence

LSEG Risk Intelligence provides a suite of solutions that help your business efficiently navigate risks, avoid reputational damage, reduce fraud and help ensure legal and regulatory compliance.

Partner product overview

Built on a heritage of integrity and trust, LSEG Risk Intelligence gives your business the assurance to make critical decisions. From screening solutions through World-Check, to detailed background checks on any entity or individual through innovative identity verification, account verification and customer onboarding services – you can trust us to help you successfully manage risk.

Benefits with J.P. Morgan

  • Our interoperable capabilities can help you at multiple points along your business workflow
  • Industry leading solutions: Our suite of complementary solutions can be tailored to unique needs
  • Human expertise: 500+ analysts in 158 jurisdictions, speaking 70+ languages and 24/7 support
  • Global Scale: We serve more than 40,000 institutions in approximately 190 markets

Partner bio

Built on a heritage of integrity and trust, LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and fraud management processes, empowering you to achieve sustainable growth.

 

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