London Stock Exchange Group (LSEG) Status Update summary

Business overview and market opportunity

• Operates in financial crime prevention, offering solutions for regulatory compliance, fraud reduction, and operational efficiency, serving major banks, corporates, and governments.

• World-Check database has over 5 million records, with WorldCheck as a flagship brand, supporting major clients globally.

• Three main business areas: screening (78% of revenue), digital identity/fraud, and enhanced due diligence, with 77% of revenues recurring.

• Verifies 260 million transactions and identifies 930,000 potentially fraudulent ones annually.

• Double-digit CAGR driven by recurring revenue, diversified customer base, and acquisitions in digital identity and payments.

Product innovation and technology

• Heavy investment in cloud-based architecture and AI to support high transaction volumes and real-time compliance.

• World-Check One supports over 1 billion daily screens, enabling rapid onboarding and compliance.

• AI and automation are deployed to improve data collection, reduce false positives, and automate compliance workflows.

• Integration of identity, risk, and fraud solutions enhances efficiency and user experience.

• Ongoing expansion of cloud partnerships, notably with AWS, to accelerate new solution launches.

Product offerings and customer impact

• Screening solutions provide real-time financial crime risk data, supporting regulatory compliance and rapid business growth.

• Digital identity & fraud tools help clients prevent payment fraud, with case studies showing over $12 million in fraud losses avoided.

• Enhanced due diligence reports automate supplier onboarding, delivering significant cost savings and revenue commitments.

• Products are delivered via APIs, SaaS, and web interfaces, with monetization through subscriptions and usage-based pricing.

• Integrated dashboards and alert management tools enable granular customer-level insights and efficient risk management.