Resources

    Viewing 1-10 of 58

    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

    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.

    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.

    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.

    How to spot a cop-out at COP26

    What credible steps, consistent with limiting warming to 1.5°C, could we see from the output of COP26?

    Sukuk Perceptions and Forecast Study 2021: Thriving Amidst Uncertainty

    Learn more about Refinitiv’s 2021 Sukuk survey on market perceptions of future growth , trends and continuing challenges facing both sukuk investors & issuers.

    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.

    Adding sentiment to multi-factor equity strategies

    We investigate relationships between sentiment-based and traditional factor strategies and show that sentiment offers a signal not provided by traditional factors.

    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?

    ESG Score VS Financial Performance

    This whitepaper looks at the relationships between Refinitiv combined ESG scores for large cap firms and their financial performance.