LSEG World-Check

LSEG World-Check

LSEG Data & Analytics
+

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About

Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

About

Rivery’s SaaS ETL platform provides a fully-managed solution for data ingestion, transformation, orchestration, reverse ETL and more, with built-in support for your development and deployment lifecycles. Key Features: Data Workflow Templates: Extensive library of pre-built templates that enable teams to instantly create powerful data pipelines with the click of a button. Fully managed: No-code, auto-scalable, and hassle-free platform. Rivery takes care of the back end, allowing teams to spend time on priorities rather than maintenance. Multiple Environments: Construct and clone custom environments for specific teams or projects. Reverse ETL: Automatically send data from cloud warehouses to business applications, marketing clouds, CPD’s, and more.

About

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking to protect their business against financial crime

Audience

Marketing Analytics Teams, Data and Analytics Teams, BI Teams.

Audience

Public sector, financial institutions and crypto businesses that need a digital asset compliance and risk management solution to monitor, detect and investigate crypto fraud and financial crime

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$0.75 Per Credit
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LSEG Data & Analytics
Founded: 2018
United Kingdom
www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening

Company Information

Rivery
Founded: 2017
United States
rivery.io

Company Information

TRM Labs
Founded: 2017
United States
www.trmlabs.com

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Categories

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Data Extraction Features

Disparate Data Collection
Document Extraction
Email Address Extraction
Image Extraction
IP Address Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

Data Management Features

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Data Management Platforms (DMP) Features

Ad Network Integration
Analytics / ROI Tracking
Audience Targeting
Behavioral Analytics
Campaign Management
Competitive Analysis
CRM
Customer Journey Mapping
Data Capture / Transfer
Data Classification
Data Visualization

Data Preparation Features

Collaboration Tools
Data Access
Data Blending
Data Cleansing
Data Governance
Data Mashup
Data Modeling
Data Transformation
Machine Learning
Visual User Interface

ETL Features

Data Analysis
Data Filtering
Data Quality Control
Job Scheduling
Match & Merge
Metadata Management
Non-Relational Transformations
Version Control

Integration Features

Dashboard
ETL - Extract / Transform / Load
Metadata Management
Multiple Data Sources
Web Services

Integrations

Amazon S3
Amplitude
Atfinity
Databricks Data Intelligence Platform
Ethereum
Firebolt
Google Ad Manager
Google Sheets
JW Player
Kochava
Magnetic
MediaMath
NetBase Quid
PostgreSQL
Sage Intacct
Salesforce Marketing Cloud Account Engagement
Slack
SurveyMonkey
Taboola
Workday Adaptive Planning

Integrations

Amazon S3
Amplitude
Atfinity
Databricks Data Intelligence Platform
Ethereum
Firebolt
Google Ad Manager
Google Sheets
JW Player
Kochava
Magnetic
MediaMath
NetBase Quid
PostgreSQL
Sage Intacct
Salesforce Marketing Cloud Account Engagement
Slack
SurveyMonkey
Taboola
Workday Adaptive Planning

Integrations

Amazon S3
Amplitude
Atfinity
Databricks Data Intelligence Platform
Ethereum
Firebolt
Google Ad Manager
Google Sheets
JW Player
Kochava
Magnetic
MediaMath
NetBase Quid
PostgreSQL
Sage Intacct
Salesforce Marketing Cloud Account Engagement
Slack
SurveyMonkey
Taboola
Workday Adaptive Planning
Claim LSEG World-Check and update features and information
Claim LSEG World-Check and update features and information
Claim Rivery and update features and information
Claim Rivery and update features and information
Claim TRM Labs and update features and information
Claim TRM Labs and update features and information