Integrate LSEG’s world-class risk data into your Oracle workflows. Bank account verification, sanctions screening, identity validation, and email risk assessment.
From API configuration to continuous monitoring, we deliver complete LSEG risk intelligence integration for Oracle environments.
Explore Risk IntegrationLSEG API configuration within your Oracle environment. Secure connectivity, data mapping, and workflow triggers configured for your specific verification needs.
Routing number and account verification against LSEG global bank data. Validate supplier banking details before payments are released.
OFAC and global sanctions list screening. Politically exposed persons (PEP) checks across 200+ countries with real-time monitoring.
Name, date of birth, and tax ID matching against authoritative data sources. Multi-dimensional identity validation for supplier onboarding.
Continuous risk screening configuration. Automated re-screening on schedule with alert workflows for status changes.
Products powered by LSEG risk intelligence data.
LSEG provides one of the most comprehensive risk intelligence platforms in the world. Our integration brings all five risk dimensions directly into your Oracle workflows, so every supplier, payment, and transaction is validated.
"LSEG integration through OAN caught a sanctions match on a new supplier within 24 hours of onboarding. The manual process would have missed it entirely."
"Bank account verification alone has prevented two fraudulent payment attempts this year. The ROI on the LSEG integration was immediate."
"We screen 5,000+ suppliers continuously now. Before LSEG integration, we could only do annual batch checks. The risk reduction is substantial."
Insights on supplier risk and vendor intelligence.
Bring world-class risk data into your Oracle workflows. Bank verification, sanctions screening, and identity validation in one integration.