Cyber security and managing KYC data
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.
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.
Anticipate and navigate global regulatory compliance confidently with Thomson Reuters Regulatory Intelligence, providing a focused view of the global regulatory environment and empowering compliance professionals to make well-informed decisions to manage regulatory risk with confidence.