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Financial crime

Data, human intelligence, and advanced technology play a vital role in risk management and helping to fight financial crime. We offer the tools to help you avoid the associated reputational and financial damage.

The importance of data, technology and collaboration

In 2018, our global report looked at the true cost of financial crime and revealed its impact – not just on companies and governments, but also the human victims exploited by criminal gangs which launder their gains through the financial system.

This year we shift our focus onto another critical area – innovation – and reveal how emerging technologies, trusted data, and new collaborations are helping to turn the tide against financial crime.

Join the conversation: #FightFinancialCrime.

The importance of data, technology and collaboration to help fight financial crime
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Watch what Phil Cotter, Managing Director, Risk Business, Refinitiv has to say about the new report

  • 72%
    of respondents were aware of financial crime in their global operations
  • 82%
    say they are under pressure to be more innovative
  • 97%
    believe technology can significantly help with financial crime prevention

Financial crime solutions

Uncover risk, take action

World-Check Risk Intelligence

World-Check

World-Check serves your risk management needs through Know Your Customer (KYC) and third-party screening.

Used by the world’s largest firms, it simplifies day-to-day onboarding and monitoring decisions, and helps you comply with anti-money laundering and counter-terrorist financing legislation.

Enhanced Due Diligence

For further in-depth information, our Enhanced Due Diligence reports offer detailed background checks on any entity or individual, helping you to comply with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture. 

World-Check Risk Intelligence

Using structured, de-duplicated, accurate, and trusted risk intelligence along with a unified workflow can strengthen your customer and third-party risk management framework, while creating cost savings and operational efficiencies. Increase the effectiveness of your risk management programs with quality data, delivered in the format you need.

Client On-boarding

Onboarding processes are time consuming and complicated, with cost implications from staffing requirements, technology infrastructure and delayed transactions. Our Client On-boarding platform offers an end-to-end client lifecycle management solution, leveraging our best-in-class data, technology, and partner community.