- 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, manage 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
Explore our risk and compliance products
We offer a range of market leading products, tools and enterprise solutions to support effective regulatory and reputational risk compliance management.
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 2022.
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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