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  • Regulatory Change Management

    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.

  • Screening Resolution Service

    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.

    REUTERS/Yiorgos Karahalis
  • Transaction Monitoring

    Thomson Reuters Transaction Monitoring screens for suspicious financial activity while supporting your Know Your Customer (KYC) and on-boarding process.

    REUTERS/Issei Kato
  • Conflicts Compliance

    Streamline your employee supervision and code of conduct compliance with Thomson Reuters Conflicts Compliance, and manage heightened global regulatory pressure.

  • Risk and Regulatory Data

    Thomson Reuters content powers the risk management applications, processes and workflows that give solutions to myriad reporting demands for banking regulations and risk.

  • AutoAudit

    Used by hundreds of organizations around the world, Thomson Reuters AutoAudit software solution improves the efficiency of the internal audit process

    REUTERS/Zoran Milich
  • Compliance Learning

    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.

  • Enhanced Due Diligence

    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.

    REUTERS/Denis Balibouse
  • Org ID

    Thomson Reuters Org ID simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.

    REUTERS/Miguel Vidal
  • Regulatory Intelligence

    Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, the most comprehensive and trusted intelligence available for avoiding regulatory risk.

    REUTERS/Dado Ruvic