Risk and Compliance Solutions

Announcement

Refinitiv acquires GIACT, an industry leader in digital identity, payments verification and fraud prevention.

Read the press release

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

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.