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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.


Bringing trusted and accurate expertise

Serving more than 40,000 institutions in approximately 190 countries, we provide advanced data and compliance technology and research to help our clients manage 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 researchers
  • 24/7
    Monitoring of sanctions database


Your industry. Our expertise.

We provide solutions for a wide range of organisations, including:


Learn more with our Risk and Compliance insights

Gain leading insight based on our unmatched access to data and human expertise. Our blogs, videos, special reports, research and thought leadership detail how the risk and compliance professionals are embracing new technologies and processes in 2023.


Why partner with Refinitiv?

A strong integration between data and technology can have a significant impact on the efficiency and effectiveness of your risk and compliance efforts. We support our customers in accessing and using the latest technology through our extensive, curated network of partners. Our partnership programs enable our customers to use data across a wide range of use cases, while also ensuring that they get full value from both their data and their technology investments.

We work closely with our partners, providing dedicated data specialists to ensure partner systems accurately interact with our data at a granular level, significantly reducing time to implement new technology, improving efficiencies, and reducing costs across compliance programs. By working with us and our partners, customers can gain the benefits of data, technology and collaboration, to maximise the benefits of their investments, and make meaningful improvements to risk management and compliance efforts.