- Risk and compliance
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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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.
32,000Risk intelligence records created every month
450Highly trained risk analysts
65Languages covered by our researches
24/7Monitoring of sanctions database
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.
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.
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 and healthcare due diligence
We are leading the way:
Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings
Refinitiv survey exposes severe lack of due diligence on business supply chains
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