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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.
Explore our risk and compliance solutions hubs:
Benefits
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.
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32,000Risk intelligence records created every month
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450Highly trained risk analysts
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65Languages covered by our researchers
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24/7Monitoring of sanctions database
Industries
Your industry. Our expertise.
We provide solutions for a wide range of organisations, including:
Traditional financial services
Accelerating digitalisation continues to alter the financial services industry landscape. As regulations become more stringent and total cost of ownership is increasing, for regulated financial institutions need effective screening programs in place. Organisations need to ensure that their sanction programmes can adapt to the volatile geo-political environment to protect themselves against sanctions-related breaches and possible regulatory enforcement.
Fintechs
Fintech organisations are consistently delivering speed, agility and an enhanced customer experience. But the ever-increasing competition and the digital expectations of tech-savvy consumers mean that all AML processes must be designed with customer experience at its epicentre. Fintechs must ensure that they conduct robust AML screening and KYC checks, to meet increasing regulatory obligations and help to mitigate money laundering, fraud and other financial crimes.
Corporate organisations
Third parties – suppliers, distributors, and other business partners – are considered an extension of your company, so it is in your company’s best interest to build a strong third-party risk management programme. From small and medium-sized companies to the largest multinationals, we help corporate organisations to address the risks associated to third parties – suppliers, distributors, and other business partners.
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.
Partners
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.
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