- Anti-Bribery and Corruption (8)
- Anti-Money Laundering (8)
- Know Your Customer (KYC) (8)
- Screening (8)
- Ultimate Beneficial Owner (UBO) (8)
- Supply Chain Risk (4)
- Third Party Risk (4)
- Illicit Finance (3)
- Insider Threat (3)
- Compliance Management (3)
- Compliance Training (3)
- Internal Audit (3)
- Risk Management (3)
- Corporate Governance (2)
- Relationship Risk Management (2)
- MiFID II (1)
- Audit and Internal Controls (1)
- Healthcare Fraud Detection and Prevention (1)
- Regulatory Insights (1)
- Screening and Due Diligence (1)
- Conduct Risk (1)
- Regulatory Intelligence (1)
- Sanctions (1)
- SEC Filings (1)
World-Check, trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
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.
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.
Identify gaps in your legal entity identifier with Thomson Reuters LEI Profiling Service. Under MiFID II, No LEI means No Trade.
Thomson Reuters Model Risk Management, a solution on our Connected Risk platform, drives model governance with a simple yet powerful workflow engine.
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.
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.
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.
Match, enrich, and maintain legal entity data with Thomson Reuters Verified Entity Data as a Service, an established, market leading legal entity reference data service.
Turn risk management into a competitive advantage with Thomson Reuters Risk Management, a configurable solution on our Connected Risk platform.