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Risk and compliance
Comprehensive, timely, and trusted information drives effective audit, risk, and regulatory compliance management. Make reliable and informed decisions with our innovative suite of solutions.
Announcement
Refinitiv acquires GIACT, an industry leader in digital identity, payments verification and fraud prevention.
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Benefits
Bringing trusted and accurate expertise
Serving more than 40,000 institutions in approximately 190 countries, Refinitiv provides advanced data and compliance technology and research to help our clients clarify and mitigate risks. Our heritage of integrity enables our customers to make critical decisions with confidence.
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32,000Risk intelligence records created every month
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450Highly trained risk analysts
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65Languages covered by our researches
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24/7Monitoring of sanctions database
Resources
Our expertise on risk and compliance
Access and download our latest special reports and white papers covering risk and compliance, including expert insights based on global surveys and our unrivalled access to data.

Explore Risk Revealed - bringing together industry-leading insights on regulation and compliance, digital transformation, third-party and supply chain risk, AML, KYC and the fight against financial crime.
Blogs on risk and compliance
Our expertise. Your industry.
Discover the latest risk and compliance thought leadership, intelligence, technology, data and expertise you need to find answers you trust from Refinitiv Perspectives.
Press releases
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