LSEG World-Check vs. SAS Risk Modeling

LSEG World-Check helps organisations identify potential financial crime, regulatory and reputational risks across customers, third parties and business relationships. Supporting AML, KYC, sanctions, adverse media and due diligence workflows, the suite includes World-Check One (screening platform), World-Check Data File (integrated data feed), World-Check Verify (real-time screening API) and World-Check On Demand (API-delivered risk intelligence), enabling flexible, scalable risk screening and compliance support.

SAS Risk Modeling delivers an integrated infrastructure to handle data, build models using traditional statistical methods as well as advanced machine learning techniques, backtest the model, and implement them quickly providing a more flexible risk modeling solution than any outsourcing alternative. With SAS Risk Modeling, modelers can create open, explainable models in a well-managed and controlled environment. And they can do it for their regulatory risk, business models and using the latest analytic techniques, such as artificial intelligence (AI) and machine learning.