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LSEG Risk Intelligence at
Money20/20 Europe
4-6 June, RAI Amsterdam










Join our exclusive networking reception!

You are invited to our networking reception at Money Beach Club, join the LSEG Risk Intelligence team for an afternoon of food, beverages and music.

  • Time: Wednesday, 5 June, 15:00 - 16:30
  • Venue: The Restaurant at Money Beach Club
Don't miss our speakers at Money20/20!




Discover our solutions

Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations. World-Check, used and trusted by the world’s biggest companies for over two decades.


Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities.


Harness the power of data and leading-edge technology to turn existing know your customer (KYC) and anti-money laundering (AML) compliance challenges into opportunities for growth and differentiation.


Comply with anti-money laundering (AML) and know your customer (KYC) regulations and manage the growing risk of payment-related financial crime without compromising the customer experience.


Read our latest risk intelligence research and thought leadership content.

Meet our team
Jonathan Beer
Senior Partnerships


Thomas Byrne
Partner Account Manager


Teodora Christova
Director, Global Strategic Partnerships


Daniel Flowe
Head of Digital Identity


Luke Green
Partner Account Manager


Aravind Narayan
Global Director - Customer Strategy


Jacob Thompson
Global Head of Customer Strategy & Execution


Peter Trap
Senior Director Data Partnerships Europe


Paul Webber
EMEA Channel Partners


David Wilson
Group Head, Risk Intelligence


RSVP for networking drinks



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For more information on how LSEG uses your data, see our Privacy Statement.

You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.