1. Home
  2. Risk and compliance
Urban setting with two office towers with lights still on at night.

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.

Request details

Announcement

Refinitiv acquires The Red Flag Group to expand due diligence services.

Read the press release
Request details
  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.

View solutions

Digital identity

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

View solutions

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.

View solutions

Enhanced due diligence

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

View solutions

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.
Risk revealed 2020 webinar banner
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.

Discover more

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 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

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.
Business people talking in office background

Partner

Become a partner

Become our partner and together we’ll unlock new markets and new revenue streams.

Learn more

We're here for you

Have questions? We're here to help. Talk to a real person and get the answers that matter most.

Need help?

We want our products to provide you optimum efficiency. Find technical support, product updates, training sessions and more.

Get support

Get in touch

For any questions regarding our solutions and services, our customer service representatives are here to help.

Contact us

Product logins

Already a Refinitiv customer? Find your product login.

Product logins