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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.

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  1. Solutions
  2. Benefits
  3. Resources
  4. Blogs
  5. Press releases
  6. Partners

Explore our risk and compliance solutions hubs:

Financial crime risk

Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.

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Digital identity

Access a powerful combination of digital identity verification, document proofing, and risk screening solutions.

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Third-party risk

Detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

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Enhanced due diligence

Get detailed integrity and advanced background checks on any entity or individual – wherever their location.

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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.

  • 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

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.

View all risk and compliance resources

Special report

Hidden threats within third-party relationships 2020

With the COVID-19 pandemic applying huge stress to global supply chains, we focus on the critical area of third-party relationships revealing the hidden dangers in supplier, distributor and partner relationships.

White paper

Global sustainable development

Discover how green crime, which is closely linked to corruption, organized crime and money laundering; can be mitigated through use of supply chain risk tools, ESG data, and greater collaboration.

Edition 2 | Global report

Innovation and the fight against financial crime

Discover the latest innovations – revealing how emerging technologies, trusted data, and new collaborations are helping to turn the tide against financial crime.
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Risk Revealed 2020

Explore our Risk Revealed series, 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.

View the series

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.

COVID-19: Lessons from supply chain disruption

Supply chain disruption caused by the spread of COVID-19 has highlighted the reactive nature of business continuity plans. How can enterprises ensure they are better prepared for future challenges?
6 min

FCPA fines show bribery and corruption risk

A record year for penalties under the U.S. Foreign Corrupt Practices Act highlight a zero-tolerance approach to bribery and corruption risk. How can compliance teams close the due diligence gap to ensure they avoid financial and reputational damage?
5 min

COVID-19 and healthcare due diligence

As the global response to Coronavirus (COVID-19) continues to develop and evolve, unscrupulous criminals are seeking to profit from the pandemic by exploiting the urgent demand for medicines and equipment. How can Refinitiv help safeguard your reputation and meet your regulatory obligations?
7 min

Press releases

We are leading the way:

Refinitiv survey exposes severe lack of due diligence on business supply chains

New research shows 43% of third-party relationships are not subject to any form of due diligence checks, as companies struggle to monitor third-party risks and protect themselves and their supply chains in the post COVID-19 environment.

Refinitiv offers free due diligence checks to tackle supply chain problems in health sector

Free checks available to hospital groups and governments sourcing PPE to contain Covid-19

Refinitiv unwraps Beneficial Ownership and Vessel data to support improved risk management

Integration of data from Dun & Bradstreet and IHS Markit Maritime and Trade within World-Check One creates formidable resource in fight against financial crime across the globe.
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