Category: Refinitiv

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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Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports

by Joachim Bartels | Feb 3, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Credit Information, Creditsafe, Cyber Security, Cyber Security Ratings, Financial Crime, Governance Risk & Compliance, Identity, Identity Data Management, Industry Trends, Insights, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Red Flag Group, Refinitiv, Risk Solutions - Prediction, The BIIA Network, Trade Credit, Trends, United Kingdom, United States | 0 |

Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and...

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Refinitiv Launches AI-Powered Due Diligence to Better Assess Business Supply Chains

by Joachim Bartels | Nov 15, 2020 | ! Homepage Slider, ! Recent Member News, Analytics, Artificial Intelligence, Breaking News, Refinitiv, United Kingdom, United States | 0 |

‘Snapshot’ report blends AI and human oversight to deliver cost-effective due diligence at scale...

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Compliance: Arab Monetary Fund Selects Refinitiv

by Joachim Bartels | Nov 10, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, Risk Management Solutions | 0 |

Arab Monetary Fund Selects Refinitiv as Compliance Provider for Buna, the First Cross-Border...

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Fortune and Refinitiv Encourage Unprecedented Corporate Diversity Disclosure

by Joachim Bartels | Nov 4, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Diversity Disclosure and Accountability, Financial Crime, Member News, Refinitiv, RegTech, United Kingdom, United States | 0 |

FORTUNE and Refinitiv Encourage Unprecedented Corporate Diversity Disclosure and Accountability...

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