LSEG Risk Intelligence vs. SAMS
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 LSEG Risk Intelligence | Score6 out of 10 | N/A | World-Check from LSEG, formerly from Thomson Reuters's financial risk division or Refinitiv, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime. | N/A |
 SAMS | N/A | N/A | SAMS is an AML screening solution used by organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS can also be used to perform the risk rating of customers in line with any organizational strategy. With growing regulatory expectations and a rapidly evolving legal framework, institutions are faced with the burdensome task of assessing, monitoring and disclosing their AML risk… | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | Optional | ||||||||||||||
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