Category: Refinitiv

Refinitiv Awarded Best Islamic Data Provider 2021 by The Asset

by Joachim Bartels | Sep 24, 2021 | ! Homepage Slider, ! Recent Member News, Financial Information, Member News, Middle East, Refinitiv, Risk Management Solutions | 0 |

Refinitiv, a London Stock Exchange Group (LSEG) business, has been awarded the Best Islamic Data...

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Refinitiv Survey: The Impact of The Pandemic, Compliance Gaps and How Technology Is Reshaping Risk

by Joachim Bartels | Aug 28, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, Financial Crime, Governance Risk & Compliance, KYB - Know Your Business, KYC - Know Your Customer, Machine Learning, Refinitiv, Technology - Leading Edge, United Kingdom | 0 |

The Refinitiv survey reveals how the Covid-19 pandemic has significantly raised customer and...

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Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect The Consumer Lifecycle

by Joachim Bartels | Aug 10, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

Introduction of a single API solution offers a holistic approach to fraud and risk, covering the...

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Meet our Member Revinitiv

by Joachim Bartels | Jun 16, 2021 | BIIA News, Compliance, Fraud Solutions, Full Members, Governance & Compliance, Meet BIIA Members, Member News, Platforms / Workflow Tools, Refinitiv, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States, Users of Information | 0 |

Refinitiv Customer & Third-Party Risk Solutions Refinitiv World-Check Risk Intelligence: Help...

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Refinitiv Forms Partnership with Freedom Seal

by Joachim Bartels | Feb 15, 2021 | ! Homepage Slider, ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Member News, Refinitiv, Risk Solutions - Prediction, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Transparency, United Kingdom, United States | 0 |

Refinitiv Forms Partnership with Freedom Seal Global to Help Stamp Out Modern-Day Slavery from...

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