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  • World-Check

    The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations for making informed decisions.

    REUTERS/Kieran Doherty
  • Audit Management

    Thomson Reuters Audit Management, a solution on our Thomson Reuters Connected Risk platform, provides the nimble approach required to serve business leaders, operational management, audit committees, and regulators in disruptive periods.

  • Risk and Regulatory Data

    Thomson Reuters Risk and Regulatory Data allows you to support clients affected by a wide range of banking regulations and report on financial risk exposure with greater ease, efficiency, and timeliness.

  • Connected Risk

    Adapt to evolving Enterprise Risk needs with an integrated approach to identifying the risks you need to act on most.

  • Country Risk Ranking

    Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.

    Christian Hartmann
  • LEI Profiling Service

    Identify gaps in your legal entity identifier with Thomson Reuters LEI Profiling Service. Under MiFID II, No LEI means No Trade.

  • Model Risk Management

    Thomson Reuters Model Risk Management, a solution on our Connected Risk platform, drives model governance with a simple yet powerful workflow engine.

  • Regulatory Change Management

    Thomson Reuters Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.

  • Screening Resolution Service

    Thomson Reuters Screening Resolution Service is a KYC, third party and denied party risk screening service that highlights positive and possible matches for any customer identification program.

    REUTERS/Yiorgos Karahalis
  • Transaction Monitoring

    Transaction monitoring forms part of an organization's governance, risk and compliance program. Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.

    REUTERS/Issei Kato