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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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Refinitiv 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.

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.

Third-party risk management and onboarding

What does a Refinitiv white paper say about how effective onboarding processes are a valuable first step in wider third-party risk management strategies?

Human Rights Day: Ending Modern Slavery in Supply Chains | Refinitiv

Listen to a special Human Rights Day episode of Refinitiv Perspectives LIVE about the fight against modern slavery within industry supply chains.

How due diligence helps to assess risk

Refinitiv’s due diligence report, Snapshot, enables companies to assess potential risks inherent in customer, business, and third-party relationships

Fighting organized crime in sports

A Europol report shines a spotlight on organized crime and sports corruption. How does screening and due diligence detect risk and fight financial crime?

The convergence of compliance and sustainability

What is the distinction between compliance and sustainability? And how can organizations mitigate third-party risk through a holistic view of these area?

Digital solutions to fight financial crime

How can digital solutions such as digital onboarding and digital ID help banks and financial institutions fight financial crime?

Press releases

We are leading the way:

Refinitiv to add fraud prevention capability with acquisition of GIACT

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance business

Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings

Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, bribery &...

Refinitiv expands the scope of its Enhanced Due Diligence reports with inclusion of NGO and ESG data from Sigwatch

Addition of alternative data set from Sigwatch enhances coverage of reputational and governance risk
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