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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 The Red Flag Group to expand due diligence services.

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.

  • 32,000
    Risk intelligence records created every month
  • 450
    Highly trained risk analysts
  • 65
    Languages covered by our researches
  • 24/7
    Monitoring of sanctions database
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Risk Revealed 2020

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.

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