Our brand is changing to LSEG. Learn more about the changes to our brand
 

Resources

Show all resources

    Viewing 1-10 of 63

    Fines imposed on non-banking institutions for breaching U.S. Office of Foreign Asset Control (OFAC) sanctions 2011 - 2018
    This infographic shows the fines imposed on non-bank entities from 2011-2017 for breaching OFAC sanctions and compares number and amounts to those imposed on banks.

    StarMine Combined Credit Risk (CCR) Model
    StarMine Combined Credit Risk model enhances equity portfolios by analysing the interaction between StarMine Credit Risk and StarMine Value-Momentum models.

    The Real Risks: Hidden threats within third-party relationships
    Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.

    Counting the global loss of financial crime
    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the potential

    Know Your Customer (KYC) Innovation: The Rise of Jurisdictional Managed Services
    The regulatory backdrop against which banks, other FIs and regulated entities must conduct

    Global sustainable development
    We examine the threat of environmental crime to business and security, and how to mitigate using supply chain risk tools, ESG data, and greater collaboration.

    Sustainable Stewardship of Open Identifiers
    Read Refinitiv's white paper assessing recent trends in relation to open identifiers, focusing on governance and sustainability considerations.

    Portfolio Selection: Return, Risk and Sustainability
    Download the latest research paper on investigating how a stock portfolio can be chosen to represent a significant improvement in terms of sustainability.

    Fair Valuations: What Lies Beneath
    Download our latest whitepaper to discover what are the key valuation measurement challenges, especially when it comes to hard-to-value, illiquid instruments?

    Machine learning with sentiment analysis
    Read the latest report from Refinitiv on machine learning with news sentiment analysis for financial markets and stock market trading.