Finscan’s AML integrates with LSEG World-Check On Demand
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Finscan’s AML integrates with LSEG World-Check On Demand 02 October 2025US Reporter: Tahlia Kraefft
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Finscan, an systems solution and provider of anti-money laundering (AML)
compliance solutions, has integrated with LSEG World-Check On Demand.
Finscan is one of the first LSEG partners to support the solution.
FinScan and World-Check On Demand customers will have access to timely and reliable intelligence to assist in managing their risk and allow more efficient screening of customers and processing of payments, the firm says.
World-Check On Demand offers precise, regularly updated real-time risk intelligence, guaranteeing instant access to data across sanctions, PEPs (politically exposed peoples), adverse media and enforcement actions.
Priya Nallan, head of product screening at LSEG, says: “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.”
Deborah Overdeput, chief operating officer at FinScan, adds: “New rules such as Europe’s instant payment regulation highlight the need for sanctions checks as soon as they’re updated. 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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Image: Gibster/stock.adobe.com 