Category: Refinitiv

Refinitiv Report: The Real Risks: Hidden Threats Within Third-Party Relationships

by Joachim Bartels | May 22, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, eKYC Utility, Financial Crime, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, Risk Management Solutions, The BIIA Network, Trends, United Kingdom, United States | 0 |

Our member Refinitiv has issued a report on the hidden threats within third party relationships. ...

Refinitiv Partners with Japan’s Sansan to Combat Organized Crime Groups

by Joachim Bartels | May 4, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Credit Scoring & Decision System, Financial Crime, Governance Risk & Compliance, Identity, Identity Data Management, Japan, KYC - Know Your Customer, Onboarding Services, Platforms / Workflow Tools, Refinitiv, The BIIA Network, United Kingdom | 0 |

Sansan selects Refinitiv’s World-Check to enhance its cloud-based business solutions Sansan Inc.,...

Refinitiv enhances ESG Scoring Methodology to reflect sustainable industry developments and market changes

by Joachim Bartels | Apr 22, 2020 | ! Homepage Slider, ! Recent Member News, Business Information, Credit Scoring & Decision System, Financial Information, Member News, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv ESG1 scores now more data driven than ever, addressing three main industry challenges of...

CFIUS (Committee on Foreign Investment in the United States) has Given Green Light to the $27bn Acquisition of Refinitiv

by Joachim Bartels | Mar 25, 2020 | ! 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, Refinitiv, Risk Solutions - Prediction, United Kingdom, United States | 0 |

London Stock Exchange Group’s acquisition of financial data and technology firm Refinitiv has been...

Refinitiv Partners with Iraqna IBTS Iraq

by Joachim Bartels | Mar 12, 2020 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Financial Crime, Iraq, KYC - Know Your Customer, Member News, Refinitiv, Sanction Tracking Services, The BIIA Network | 0 |

Refinitiv partners with Iraqna IBTS to enhance regulatory compliance efficiency in Iraq...

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