LSEG Risk Intelligence

4.6 (5)
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About LSEG Risk Intelligence

LSEG Risk Intelligence is a comprehensive suite of risk intelligence solutions designed to elevate decision-making for businesses in the financial, fintech, and corporate sectors. Built on a heritage of integrity and trust, LSEG Risk Intelligence provides the assurance organizations need to make critical decisions with confidence.

The product's five interoperable capabilities cover the full spectrum of risk management, from screening and due diligence to identity verification and digital onboarding. The world-class World-Check database simplifies customer and third-party screening, while the automated World-Check One software combines proprietary data with advanced analytics. LSEG's due diligence reports offer global coverage augmented by local expertise, and the enterprise-grade Due Diligence Centre streamlines supply chain management. For account and identity verification, the solutions leverage authoritative data to reduce fraud and increase user trust through low-friction, real-time processes.


Key benefits of LSEG Risk Intelligence

Comprehensive suite of risk intelligence solutions including screening, due diligence, identity verification, account verification, and digital onboarding

Trusted data and expertise with 500 analysts in 158 jurisdictions speaking 70 languages

Serves over 40,000 institutions across 190 markets

Partnership network of over 300 partners to expand reach and capabilities

Advanced technology like AI and machine learning to stay ahead of emerging fraud trends


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Starting Price

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US$10.00
month

Pricing Options

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Features

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Integrations

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Ease of Use

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Value for Money

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Reviews

Overall rating

4.6 /5
(5)
Value for Money
3/5
Features
4.4/5
Ease of Use
3.6/5
Customer Support
3.5/5

Already have LSEG Risk Intelligence?

Software buyers need your help! Product reviews help the rest of us make great decisions.

Showing 5 reviews of 5
Verified Reviewer
Overall rating
  • Industry: Education Management
  • Company size: 1,001–5,000 Employees
  • Used Weekly for 6-12 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 8.0 /10

Feature rich, but not really intuitive

Reviewed on 2021/10/23

A market leader, giving access to a huge amount of quality data. Sometimes too complex. Not easy to...

A market leader, giving access to a huge amount of quality data. Sometimes too complex. Not easy to ensure that you are making the most of it.

Pros

Refinitive is flexible, customisable, feature-rich and can be accessed in different ways (data requests from Excel are a valid alternative to the native interface). It gets updated in real time and you can save pages and views that you use more often.

Cons

You can feel lost at times. Although there is an help section, and help desk and even help videos teaching you the basics, you never know whether there is a more efficient way to access the data and sometimes you are unsure whether you are actually getting the actual data that you were looking for. Also, as different licenses involve access to different features, you never know whether the procedures described in the help section really apply to you or not.

Rebecca
Overall rating
  • Industry: Government Administration
  • Company size: 1,001–5,000 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Ease of Use
  • Likelihood to recommend 10.0 /10

Wide us platform

Reviewed on 2021/10/25

Refinitiv has helped us organize all reports and management responses. We are able to go back and...

Refinitiv has helped us organize all reports and management responses. We are able to go back and make adjustments without risking the first portion saved. We are able to share and communicate within the software and have everything saved.

Pros

It helps keep tracking of audit reports and all correlating documents. It easy to attach documents as well as keep them separated and easy to retrieve. You can store by specific titles which you can easily find later. You can easily import and export documents.

Cons

It can be a little confusing to learn the software in its entirety. You have to make sure that you save all of you work as you move to the next step or else you can lose it.

Verified Reviewer
Overall rating
  • Industry: Oil & Energy
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Ease of Use
  • Likelihood to recommend 7.0 /10

Great software

Reviewed on 2019/05/16

Internal Auditing

Internal Auditing

Pros

Auto Audit has come a long way since I 've used it in the past. The software is more aligned to the audit process and assists auditors in planning, fieldwork even implementation phase.

Cons

Learning curve medium and customer support needs improvement as the turnaround time for solutions is really slow.

Fazal
Overall rating
  • Industry: Higher Education
  • Company size: 201–500 Employees
  • Used Monthly for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 9.0 /10

Refinitiv a better source for research & data analysis

Reviewed on 2021/11/04

I am happy with the overall use of Refinitiv as it has helped me with the data when needed.

I am happy with the overall use of Refinitiv as it has helped me with the data when needed.

Pros

It covers and gives access to a wide range of data variables of high importance for research and data analysis purposes. Different Screen saving option is very helpful to organize your data. Data export is quicker and easier once you select your data.

Cons

There should be a live customer care service facility through chat to help the users in case of any issues. There should also be an exhaustive list of data variables with search codes and their definition available on the database.
It will help a lot to search the relavant data quickly.

Verified Reviewer
Overall rating
  • Industry: Financial Services
  • Company size: 2–10 Employees
  • Used Monthly for 6-12 months
  • Review Source

Overall rating

  • Ease of Use
  • Likelihood to recommend 9.0 /10

Incredibly powerful and industry-leading tool

Reviewed on 2022/02/17

Pros

Refinitiv's data base in incredibly comprehensive and allows you to retrieve any relevant information about the company within seconds. Data can be easily exported for further analysis, leading to big time savings.

Cons

If you open the Software for the very first time, the interface can be a little overwhelming. But once you got used to it, you will value the interface and the tons of functionality it brings.

LSEG Risk Intelligence FAQs

Below are some frequently asked questions for LSEG Risk Intelligence.

LSEG Risk Intelligence offers the following pricing plans:

  • Free Trial: Not Available

Contact Refinitiv for pricing details.

LSEG Risk Intelligence has the following typical customers:

Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

LSEG Risk Intelligence supports the following languages:

English

LSEG Risk Intelligence supports the following devices:

We do not have any information about what integrations LSEG Risk Intelligence has

LSEG Risk Intelligence offers the following support options:

Chat

Related categories

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