FinScan’s AML software solutions integrate with LSEG World-Check On Demand

Pittsburgh, PA, October 2, 2025 - FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.  

Financial crime is constantly evolving, leveraging technology that makes it harder to identify criminal activity. According to the UN Office on Drugs and Crime it costs the global economy up to $2 trillion annually.  

FinScan and World-Check On Demand customers will benefit from timely, trusted, and actionable intelligence to help manage their risk and ultimately screen customers and process payments faster. Launched at Sibos, World-Check On Demand delivers precise, continuously updated real-time risk Intelligence, ensuring organizations have instant access to accurate and relevant data across sanctions, PEPs, adverse media, and enforcement actions.   

“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.” said Priya Nallan, Head of Product, Screening at LSEG.  

FinScan is trusted by financial institutions, fintechs, insurers and other organizations to stay ahead of increasing complexity, ensuring seamless, efficient screening to combat money laundering, enhance customer experiences, and meet regulatory requirements.  

“New rules such as Europe’s instant payment regulation highlight the need for sanctions checks as soon as they’re updated,” said Deborah Overdeput, Chief Operating Officer at FinScan. “We’re honored to be among the first LSEG partners to support their real-time risk intelligence built for a faster world.”

About LSEG Risk Intelligence 

LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification– you can trust us to help you manage your risk, so you can operate more efficiently, more effectively and more confidently. Learn more at lseg.com/risk-intelligence. 

Press contact:   

Chanda Shingadia The Comms Crowd Email: chanda@commscrowd.com Phone: +44 (0)7951 163 615