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Risk advocacy

Preventing crime through integration and collaboration

Discover how we partner with governments, businesses and NGOs to fight financial crime, including wildlife trafficking and modern slavery. 

Fighting financial crime, together

Refinitiv’s collaboration with various organisations helps expand our knowledge base and add valuable insights into the most effective ways to fight organised criminal networks involved in green and financial crime.

The Sentry logo
United for wildlife logo
Freedom Seal
Global coalition to fight financial crime logo

Our new partnership with The Sentry

We have partnered with The Sentry, an investigative and policy team that seeks to shut African war criminals and their business networks out of the international financial system.

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Through this partnership, The Sentry will provide Refinitiv World-Check with hard-to-obtain information on illicit activities and individuals who operate in Africa. Relevant data provided by The Sentry will expand World-Check’s capacity in assisting companies in their efforts to meet regulatory obligations with respect to money-laundering and the financing of terrorism. Beyond the provision of data, The Sentry and Refinitiv will collaborate on joint events, webinars, whitepapers, and other educational content.

Learn more about our coalitions and partnerships