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Stay one step ahead of fraud with key insights, resources and educational content from our experts.

Each month, be the first to receive our latest thought leadership content, including industry reports, expert talks, research papers, blogs, and more. Our newsletter is designed to help you navigate risk with confidence and stay ahead of the fraud curve.

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Can we help?

Verify bank accounts and their owners quickly and seamlessly – and transact with confidence

With our integrated bank database solution and open banking solution, you can verify bank accounts and ownership, safeguard payments and reduce ACH returns – all in real time and via a single API:

Verify vendor and client bank account information for both individuals and businesses
Ensure accounts are valid and in good standing, and that the individual is authorised to act on the account
Access network insights to flag accounts with high velocity usage which may be at particularly high risk of fraud
Drive improved customer experiences by implementing a configurable waterfall approach, making the most of our two interoperable solutions

LEARN MORE ABOUT LSEG ACCOUNT VERIFICATION

LSEG Risk Intelligence

Opening a world of possibilities by protecting you from a world of risks.

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 and digital onboarding services – you can trust us to help you manage your risk, so you can operate more efficiently, more effectively and more confidently.

LEARN MORE