LSEG Risk Intelligence launches Active Intelligence: World-Check data that learns from every signal

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Active Intelligence, built on Amazon Bedrock, is the new data engine behind World-Check: brings richer, more current and continuously enhanced data Greater efficiency with more…

LSEG Risk Intelligence today announced the launch of Active Intelligence for World-Check, a new data engine designed to help banks, non-bank financial institutions, fintechs and corporates cut manual screening work, prioritise the matches that matter and onboard customers faster.

Active Intelligence is the foundation that makes all World-Check data better. It delivers richer, more current and more comprehensive records, with additional secondary identifiers and clearer provenance behind every entry. Critically, it does not stand still: the data is continuously refined, so the intelligence customers screen against improves over time.

The result is a sharper screening foundation that gives compliance teams more complete information and more confidence when assessing customers and business relationships for financial crime and reputational risk.

World-Check Resolve: 74% fewer false positives in testing World-Check Resolve is the first commercial product powered by Active Intelligence. Available within World-Check One through the user interface and API, World-Check Resolve applies advanced matching to separate genuine potential matches from noise.

In testing, World-Check Resolve suppressed an average of 74% of false positives without suppressing any true positives, meaning teams reviewed substantially fewer irrelevant alerts with no reduction in recall. World-Check Resolve also surfaces the supporting rationale behind each result, so analysts can focus their expertise on the cases that warrant investigation rather than repeatedly ruling out weak name matches.

“Effective screening depends on two things: the quality of the data and the ability to find the matches that matter. Active Intelligence strengthens both, and it keeps strengthening them, this is data that learns. Screening is deliberately sensitive, and it can leave compliance teams reviewing results that ultimately prove irrelevant.

“In testing across 650,000 screening cases, World-Check Resolve reduced false-positive…

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