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Drive a holistic model governance framework with Thomson Reuters Model Risk Management. A simple, yet powerful approach to model governance.
Thomson Reuters Regulatory Change Management offers a connected approach, offering you enhanced content integration and mapping capabilities to ensure you don’t miss a relevant regulatory development.
Thomson Reuters Screening Resolution Service is a KYC and third-party risk screening service that highlights positive and possible matches for any customer identification program.
Match, enrich, and maintain legal entity data with Avox, an established, market leading legal entity reference data service.
Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.
Streamline your employee supervision and code of conduct compliance with Thomson Reuters Conflicts Compliance, and manage heightened global regulatory pressure.
Thomson Reuters content powers the risk management applications, processes and workflows that give solutions to myriad reporting demands for banking regulations and risk.
Used by hundreds of organizations around the world, Thomson Reuters AutoAudit software solution improves the efficiency of the internal audit process
Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world.
Customized online compliance training from Thomson Reuters, designed to fit your organization’s unique needs, and including anti-money laundering, diversity, sensitivity, and HIPAA courses.