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05/09/2016

Thomson Reuters 2016 Know Your Customer Surveys Reveal Escalating Costs and Complexity

LONDON/NEW YORK - The lack of sufficient people resources and the volume of regulatory change are top concerns among nearly 800 financial institutions who responded to an authoritative Thomson Reuters survey on the impact of global changes in Know Your Customer (KYC) regulation...

04/12/2016

Global Rise in Know Your Customer Scrutiny Leads to Strong Growth for Thomson Reuters KYC Managed Service Org ID

LONDON/NEW YORK/HONG KONG - The need to identify, verify and screen ultimate beneficial owners and controllers of corporate entities and funds is driving increasing numbers of financial firms to adopt Thomson Reuters Org ID to meet their customer due diligence obligations....

10/12/2015

Thomson Reuters Org ID Managed Service Achieves Milestone of 10,000 KYC Records from Financial Institutions, Funds and Corporations

LONDON/SINGAPORE - Thomson Reuters today announced that its Org ID KYC (Know Your Customer) managed service solution this month broke the 10,000 record barrier of complete KYC entity profile reports which have been fully validated and screened in accordance with a global policy...

09/28/2015

Thomson Reuters Receives Two 2015 GRC Technology Innovation Awards for Solutions in ‘Strategy & Performance Management’ for Thomson Reuters Valuation Navigator and in ‘Third Party Management’ for Thomson Reuters World-Check One

NEW YORK – Thomson Reuters today announced that two of its newest solutions serving distinct Risk markets – Thomson Reuters Valuation Navigator and Thomson Reuters World-Check One – have been honored, respectively, with 2015 GRC Innovation Awards in “Strategy &...

05/14/2015

Stifel Nicolaus Europe Selects Thomson Reuters Org ID Know Your Customer Managed Service

NEW YORK/LONDON – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Stifel Nicolaus Europe, a premier investment management firm, has chosen Thomson Reuters Org ID KYC Managed Service to streamline...

05/13/2015

Thomson Reuters Annual Cost of Compliance Survey Shows Regulatory Fatigue, Resource Challenges and Personal Liability to Increase Throughout 2015

NEW YORK/LONDON – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, has published the findings of its sixth annual Cost of Compliance survey which revealed that regulatory fatigue, resource challenges and personal...

04/30/2015

BlackRock Selects Thomson Reuters Org ID Managed Service

NEW YORK/LONDON – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that BlackRock, a leader in investment management, risk management and advisory services for institutional and retail clients...

02/23/2015

Thomson Reuters Org ID Successfully Completes ISAE 3000 Type 1 Audit for Design Suitability of its Internal Controls Tied to Transparency and the Quality of its KYC Managed Services

LONDON/NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that its Org ID end-to-end client identity managed service has been audited by PricewaterhouseCoopers (PwC) against the International...

01/26/2015

Thomson Reuters Survey Reveals Conduct Risk Regulatory Focus Expected to Increase Along with Personal Liability Concerns for Senior Managers

LONDON/NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced the findings of a new study which revealed that managing and mitigating conduct risk continues to be one of the highest regulatory...

01/16/2015

Thomson Reuters Positioned as a Leader in Gartner’s 2014 Magic Quadrant for Operational Risk Management for its Accelus Risk Manager solution

NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that its Accelus Risk Manager solution has been positioned by Gartner, Inc. in its Leaders Quadrant of the “Magic Quadrant for Operational...

01/12/2015

Amundi, Europe's Largest Asset Manager, Joins Thomson Reuters Accelus Org ID KYC Managed Service

LONDON/NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Amundi, the leading European asset manager, ranking among the world’s top 10, has selected Thomson Reuters Accelus Org ID (...

01/08/2015

Man Group Selects Thomson Reuters KYC Managed Service Taking Total Records Managed by Accelus Org ID to Over 12,000

NEW YORK/LONDON – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Man Group plc ("Man"), one of the world’s largest independent alternative investment managers and a leader in liquid, high-alpha...

01/07/2015

Thomson Reuters Wins Inaugural GRC Award in Risk Technology Rankings

LONDON / NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that it has won the Governance, Risk & Compliance (GRC) category in the 2014 Risk Technology rankings. This is the first year...

10/16/2014

Thomson Reuters Named ‘Best KYC and Client On-Boarding Solution’ at Data Management Summit Awards 2014

LONDON / NEW YORK – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that it has won ‘Best KYC and Client On-Boarding Solution’ at the second annual Data Management Summit Awards 2014, hosted by A-Team...

10/14/2014

Thomson Reuters Receives 'Technology Development of the Year' Accolade at Asia Risk Awards 2014

HONG KONG – Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced that Accelus World-Check One has won the 'Technology Development of the Year' accolade at...

08/18/2014

Thomson Reuters and West Point’s Combating Terrorism Center Release New Study on Illicit Behavior

NEW YORK – Thomson Reuters today announced the publication of a new study in conjunction with The Combating Terrorism Center at West Point, which looks at the interrelationship between illicit activity in economic and political arenas. The report, Risky Business: The...

08/04/2014

Thomson Reuters Launches Web-Based Portal for Accelus Org ID KYC Managed Service

NEW YORK, LONDON – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today delivered a critical milestone in its end-to-end KYC Managed Service for the industry, with the launch of its secure, web-based portal for...

07/21/2014

Alter Domus Improves Client On-boarding with Adoption of Thomson Reuters FATCA Solution

NEW YORK/LUXEMBOURG – Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals, today announced that Alter Domus, one of its long-term clients and a leading provider of fund administration and fund services, has adopted...

06/11/2014

Thomson Reuters Named Category Leader in Chartis RiskTech Quadrant® for Operational Risk Management Systems

NEW YORK – Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced that it has again been ranked as category leader in the Chartis RiskTech Quadrant® for Operational Risk Management Systems.

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06/02/2014

Thomson Reuters Launches Accelus World-Check One to Simplify and Accelerate the Customer Due Diligence process

NEW YORK – Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced the launch of Accelus World-Check One, a scalable solution designed to simplify and accelerate the customer on-boarding and due diligence...

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