---
description: Compare LSEG Risk Intelligencevs FinScan Comparison and other vendors. Get features, price, & user reviews with details about trial versions and customer support for Indian users.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Compare LSEG Risk Intelligencevs FinScan Comparison - Capterra India
---

Breadcrumb: [Home](/) > [Audit Software](/directory/30664/audit/software) > [LSEG Risk Intelligence\<span\>vs\</span\> FinScan Comparison](https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan)

# Compare LSEG Risk Intelligence vs FinScan

Canonical: https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan

> Detailed comparison between LSEG Risk Intelligence and FinScan. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | LSEG Risk Intelligence | FinScan |
| **Overall rating** | 4.5/5 | 4.3/5 |
| **Total Reviews** | 6 | 13 |
| **Starting Price** | - | - |
| **Free Trial** | - | No |
| **Free Version** | No | No |
| **Deployment** | Cloud, SaaS, Web-based | Cloud, SaaS, Web-based, Windows (On-Premise) |
| **Support** | Chat | Email/Help Desk, Knowledge Base Software, Phone Support, 24/7 (Live rep) |
| **Training Software** | In Person, Live Online | In Person, Live Online, Documentation |

## Best for

### LSEG Risk Intelligence

Financial institutions, fintech companies, corporate sectors, governments, central banks, and regulators

### FinScan

Insurance, FinTechs, Banks, Financial Services, Casino's and gaming, NGOs and Charities

## Key features

### LSEG Risk Intelligence

- API
- Audit Trail
- Compliance Management
- Customizable Reports
- KYC Compliance
- Monitoring
- Regulatory Intelligence Feeds
- Risk Analysis
- Risk Management Software
- Risk Reporting
- Workflow Management Software

### FinScan

- API
- Audit Trail
- Compliance Management
- Configurable Workflow
- Data Verification
- Identity Verification software
- Investigation Management Software
- KYC Compliance
- Monitoring
- Real-Time Data
- Regulatory Reporting
- Risk Analysis
- Risk Management Software
- SSL Security
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Links

- [View LSEG Risk Intelligence Profile](https://www.capterra.in/software/185117/LSEG-Risk-Intelligence)
- [View FinScan Profile](https://www.capterra.in/software/1021565/finscan)
- [View Original Comparison](https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Compare LSEG Risk Intelligencevs FinScan Comparison - Capterra India","description":"Compare LSEG Risk Intelligencevs FinScan Comparison and other vendors. Get features, price, & user reviews with details about trial versions and customer support for Indian users.","url":"https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan","about":[{"@id":"https://www.capterra.in/software/185117/LSEG-Risk-Intelligence#software"},{"@id":"https://www.capterra.in/software/1021565/finscan#software"}],"breadcrumb":{"@id":"https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan#webpage","publisher":{"@id":"https://www.capterra.in/#organization"},"inLanguage":"en-IN","isPartOf":{"@id":"https://www.capterra.in/#website"}},{"name":"LSEG Risk Intelligence","description":"LSEG Risk Intelligence offers risk management solutions for financial institutions, fintechs, and corporations. It features interoperable tools for workflow support, including risk screening with World-Check data for compliance, and Managed Services for efficient batch screening. In-depth due diligence is supported by a global network of researchers, ensuring fast, customizable reports. Identity verification is streamlined through a low-code platform, enhancing compliance and reducing fraud, with Account Verification Solutions for secure transactions in the USA. The suite also includes Digital Onboarding for customer conversion. Serving over 40,000 institutions worldwide, LSEG's multilingual analyst support ensures informed decision-making in a complex business environment.","url":"https://www.capterra.in/software/185117/LSEG-Risk-Intelligence","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/185117/LSEG-Risk-Intelligence#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":6,"ratingValue":4.5},"operatingSystem":"Cloud"},{"name":"FinScan","description":"FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. \n\nAs one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. \n\nOur proprietary algorithm can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. \n\nScreen transactions, companies, and customers against any compliance list.\n\nMatronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches.\n\nWe integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. \n\nFighting financial crime doesn’t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/086913fb-e32b-4600-84a8-c7cc4624dbdf.png","url":"https://www.capterra.in/software/1021565/finscan","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/1021565/finscan#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":13,"ratingValue":4.3},"operatingSystem":"Cloud, Windows on premise"},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Audit Software","position":2,"item":"/directory/30664/audit/software","@type":"ListItem"},{"name":"LSEG Risk Intelligencevs FinScan Comparison","position":3,"item":"https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan","@type":"ListItem"}],"@id":"https://www.capterra.in/compare/185117/1021565/LSEG-Risk-Intelligence/vs/finscan#breadcrumblist"}]}
</script>
