Risk and compliance resources

    Viewing 1-10 of 20

    The Real Risks: Hidden threats within third-party relationships

    Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.

    Incorporating ESG into investment strategies

    Download our white paper on incorporating ESG considerations in to multi-factor investment strategies, and gain detailed research on investment trends.

    The First Step in Third-Party Risk Management

    Our Third-Party Onboarding and Risk Management Survey asked respondents how essential a third-party compliance onboarding process is to their companies.

    Adding sentiment to multi-factor equity strategies

    We investigate relationships between sentiment-based and traditional factor strategies and show that sentiment offers a signal not provided by traditional factors.

    The Performance of Refinitiv StarMine Credit Risk Models

    The StarMine Credit Risk Models significantly outperform the Altman Z-Score in predicting the probability of default or bankruptcy globally within one year.

    OFAC sanctions and the 50% rule

    Are all your risk-bases covered? This Expert Talk looks at sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators.

    Identifying Resilient Companies in a Financial Crisis

    This research describes a study on predicting the profitability of companies during a financial crisis and recovery.

    The Real Risks: Hidden threats within third-party relationships

    Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.

    Global sustainable development

    We examine the threat of environmental crime to business and security, and how to mitigate using supply chain risk tools, ESG data, and greater collaboration.

    How to build portfolios with macro-conditional market regimes

    Download report on building portfolios with macro-conditional market regimes. This research provides a detailed exploration of relationships between data series.