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Eastnets and LSEG Enhance Strategic Partnership to Deliver Real-Time Risk Intelligence for Safer, Faster Financial Transactions

Written by Eastnets | 01 October 2025

Dubai / London – Wednesday 1st October – Eastnets, a global provider of compliance and payment security solutions, today enhanced a strategic partnership with the London Stock Exchange Group (LSEG) to integrate World-Check On Demand, LSEG’s real-time risk intelligence service, into Eastnets’ Safewatch Screening.

The collaboration provides financial institutions with instant access to continuously updated sanctions, PEP, adverse media, and enforcement action data, enabling faster and smarter decision-making while reducing compliance friction across critical processes.

Meeting the demand for real-time compliance
With the integration of World-Check On Demand, Eastnets customers will receive real-time updates on sanctions, PEP, adverse media, and enforcement action data, all delivered via flexible APIs, where Eastnets’ Safewatch Screening connects seamlessly. 

Customer benefits include:

  • Seamless integration into SafeWatch Screening workflows - bringing World-Check On Demand directly into screening operations without extra complexity.
  • Real-time updates - covering sanctions, PEPs, adverse media, and enforcement actions.
  • Greater precision and transparency through deep filtering, risk taxonomies, and analyst-vetted content.
  • Operational efficiency and agility - ensuring SafeWatch clients stay aligned with evolving compliance and regulatory requirements

Leadership perspectives
“Financial institutions face growing pressure to remain perpetually compliant, operate 24/7, without sacrificing speed and efficiency, or impacting customer experience.” said  Elias Haddad, Principal Product Development Manager - Compliance at Eastnet. “Through our strategic partnership with LSEG, we’re expanding our clients’ real-time edge, empowering them to act with confidence.”

Priya Nallan, Head of Product, Screening at LSEG added: “Navigating a new era of risk and compliance requires more than just data, it demands intelligence that’s real-time, accurate, and trusted. With World-Check On Demand, delivered through Eastnets, we are enabling customers to act faster, smarter, and more efficiently.”

 

About LSEG
LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification– you can trust us to help you manage your risk, so you can operate more efficiently, more effectively and more confidently. Learn more at LSEG.