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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.
Address the challenges of client onboarding and stay compliant with regulatory demands using our tested, purpose-built application.
Automate your post-trade processing with our FXall Settlement Center. It creates confirmations, matches trades, determines trade settlement paths, and much more.
Issues, answers, and solutions from Refinitiv to help buy-side, sell-side, and financial firms efficiently navigate new MiFID II regulations.