Tagged: lseg risk intelligence

Loan Sharking, Consumer Rights Infringements, Cybercrime Among Most Prevalent Seasonal Crime – LSEG Risk Intelligence

Labor violations, unlawful money lending, consumer protection violations and cybercrime are becoming as common as “bloated waistlines,” and “unwanted presents” during the holiday season as recorded instances across these categories surge in the last three months of the year. This, according to historical analysis by… Read More

UK Regtech FullCircl and LSEG Risk Intelligence to Address Global Identity Fraud Challenge

FullCircl, a UK-based Regtech, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access “to a broad global collection of information providers supporting document verification, biometric checks, and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior… Read More

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