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World-Check Risk Intelligence
The World-Check Risk Intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.
Workspace for Investment Bankers
Refinitiv Workspace brings together all the content and functionality the investment banking community needs by offering a unique, customized workflow solution.
Refinitiv Workspace
Refinitiv Workspace is our new workflow solution that gives you access to unmatched financial data, news and content coverage. Work faster and smarter on your preferred device.
Country Risk Ranking
Country Risk Ranking provides you with an accurate and up-to-date view of exposure, giving you the best position to make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk.
Verified Entity Data as a Service
Verified Entity Data as Service ensures risk data complies with global, legal regulations by being accurate, appropriately linked to parent entity records, and cross-referenced to industry codes and your internal client identifiers.
Audit Management
Audit Management supports and sharpens your audit team’s focus in challenging and opportunistic times. Update annual risk assessments to reflect the impact of business disruption, and adjust audit plans as needed. Part of our Connected Risk platform.
Compliance Management
Compliance Management helps you deliver a holistic, seamless view of compliance by uniting processes in a single location. Aggregate and streamline regulatory and compliance programs, and reveal a deeper understanding of existing and emerging risks. Part of our Connected Risk platform.
Model Risk Management
Model Risk Management helps you create and maintain your model inventory using a powerful workflow engine. Maintain a clear evidence trail of your team’s acceptance or rejection of model changes. Part of our Connected Risk platform.