How does World-Check compare to Third-Party Risk Management?

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The table below summarises some key information about World-Check from LSEG Data & Analytics and Third-Party Risk Management from Dow Jones, giving you some points to compare.

World-Check Third-Party Risk Management
Product Use-cases
Product Description

World-Check by LSEG Data & Analytics is a comprehensive risk intelligence database designed to assist organizations in identifying and managing financial, regulatory, and reputational risks. It provides structured intelligence on politically exposed persons (PEPs), sanctioned entities, and individuals involved in financial crime, sourced from reputable public domain sources. World-Check simplifies customer and third-party screening processes, aiding compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Dow Jones Third-Party Risk Management is a solution designed to help organizations assess and monitor the risk associated with their third-party relationships. It offers comprehensive due diligence reports, continuous monitoring, and risk scoring to evaluate third parties such as suppliers, distributors, and partners. The platform aids in identifying potential risks related to corruption, fraud, and other compliance issues, ensuring that third-party engagements align with the organization's risk appetite and regulatory obligations.

Vendor LSEG Data & Analytics Dow Jones
Vendor Awards
  • 🏆 Named on RegTech100 by FinTechGlobal (2024)
Vendor Headquarters United Kingdom United States
Vendor Founded 2007 1882
About the vendors

LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider headquartered in London, England. Founded in 2007 through the merger of London Stock Exchange and Borsa Italiana, LSEG has a rich history dating back over 300 years.

LSEG's key divisions include:

- Data & Analytics
- FTSE Russell
- Risk Intelligence
- Capital Markets
- Post Trade

LSEG provides financial data, analytics, news, and index products to more than 40,000 customers in over 170 countries. The company's services span the entire trading lifecycle, from pre-trade decisions and trade execution to capital raising, clearing, and optimization.

Some of LSEG's notable assets and subsidiaries include:

- London Stock Exchange
- Refinitiv
- LSEG Technology (formerly MillenniumIT)
- FTSE Russell
- LCH (majority stake)
- Tradeweb (majority stake)

Publisher of business news and financial information in a variety of media

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