LSEG Risk Intelligence
Fenergo & LSEG Risk Intelligence combines Fenergo’s Client Lifecycle Management solutions with LSEG World-Check to help automate and fortify the AML screening process.
Learn More About Our Partnership
Intelligent AML Screening & Continuous Monitoring
Traditional screening methods, often manual and fragmented, result in protracted due diligence, elevated costs, and a greater chance for oversight, which can lead to significant compliance risks and potential reputational damage.
The Fenergo-LSEG World-Check integration enables clients to trigger and access screening on demand, directly from the Fenergo user interface, eliminating the need for swivel-chair between systems and improving operational efficiency.
Key Functionality
- Bulk Resolution provides simultaneous analysis and resolution of the screening results within the Fenergo solution.
- On-Demand Screening enables screening requests to be triggered directly from Fenergo. The World-Check One screening results are returned and analysed as part of the same Fenergo journey, without swivel chair activity.
- Continuous Monitoring provides significant cost and time savings by capturing and reacting to new sanctions, PEP and adverse media hits in real-time.
- Materiality Assessment accommodates further investigation and resolution of material hits. Escalation tasks, such as enhanced due diligence can be configured within the journeys.
- Related Party Screening can actively screen for sanctions, PEPs and adverse media against related parties.
- No-Code Configuration empowers business users to configure policies, workflows and risk models, as well as visualising UI mapping for World-Check One APIs.
- Vessel Screening provides the ability to reveal potential risks related to sanctioned or embargoed vessels.
Integration Benefits
The Fenergo-LSEG World-Check integration delivers the following benefits:
- A single integrated platform across the Client Lifecycle
- Greater Operational Efficiencies
- Enhanced Compliance Controls
Partnership Value
The Fenergo and LSEG Risk Intelligence integration enables organisations to accelerate digital transformation by automating KYC and AML compliance processes.
Our collaboration accelerates the client screening process, streamlining compliance activities and enabling firms to quickly adapt to regulatory change, while ensuring operational integrity.
Partnerships play a key role in maximizing the potential of data & technology working together to drive growth and prosperity for our customers. We are excited to partner with Fenergo to help our customers navigate the complexities of risk management and streamline their compliance tasks, while reinforcing LSEG’s mission and commitment to fight financial crime.
Teodora Christova,
Director, Global Strategic Partnerships,
London Stock Exchange Group
Contact Us
Let’s talk! Contact us directly to learn more about our partnership and solutions with LSEG Risk Intelligence.
