Big data - A twenty-first century arms race
Today’s threat environment is more fast-paced and complex than ever before. Around the globe, increasingly sophisticated state and non-state actors are engaged in harming the political and economic fabric of the United States and its allies and partners. Fortunately, the big data revolution—the explosion of data and the ability to analyze them—is providing a new toolkit to help confront such a dynamic and highly unpredictable security landscape. In this Atlantic Council report undertaken in partnership with Thomson Reuters, five subject matter experts explore the broader security and financial implications of the big data revolution.
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 KYC as a Service simplifies and streamlines counterparty due diligence and the ongoing maintenance of Know Your Customer (KYC) compliance records.
Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.