Tag: World-Check

Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

by Joachim Bartels | Jul 17, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Payment Platforms, Risk Solutions - Prediction, The BIIA Network, Transparency | 0 |

Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...

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Refinitiv Brings Risk Management Services to Korea

by Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Financial Crime, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, South Korea, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

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Refinitiv & SAI Global Collaborate to Fight Financial Crime

by Joachim Bartels | Oct 31, 2018 | ! Recent Member News, Australia, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Cyber Security, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, SAI Group, The BIIA Network, Uncategorized, United Kingdom, United States | 0 |

Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...

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Fighting Financial Crime: Thomson Reuters Collaborates with Salesforce

by Joachim Bartels | Apr 4, 2018 | Breaking News, Compliance, Salesforce, The BIIA Network, Thomson Reuters, United States | 0 |

Thomson Reuters announced it is collaborating with Salesforce to help clients quickly and...

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Thomson Reuters and SAP Team to Help Businesses Manage Compliance and Third-Party Risk Challenges

by Joachim Bartels | Mar 24, 2017 | AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Supplier Certification Services, Supplier Risk Assessment, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Thomson Reuters, United Kingdom, United States | 0 |

Integration of World-Check Data with SAP® Business Partner Screening offers organizations improved...

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