Category: Refinitiv

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology with KYC Due Diligence

by Joachim Bartels | Sep 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Machine Learning, Member News, Refinitiv, The BIIA Network, Trulioo, United Kingdom, United States | 0 |

‘Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening...

Proposed All Share Acquisition of Refinitiv by London Stock Exchange Group (LSEG)

by Joachim Bartels | Aug 2, 2019 | ! Recent Member News, Analytics, Breaking News, Compliance, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Ownership Changes of Information Companies, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom | 0 |

Refinitiv, one of the world’s largest providers of financial markets data and infrastructure,...

London Stock Exchange Is Seeking to Buy Refinitiv for $27 Billion

by Joachim Bartels | Jul 31, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Refinitiv, United Kingdom | 0 |

The London Stock Exchange has confirmed that it is in talks to acquire Refinitiv for $27 billion,...

Refinitiv Expands its Database for KYC and Risk Mitigation Services

by Joachim Bartels | Jul 29, 2019 | ! Recent Member News, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network | 0 |

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk...

Refinitiv Makes Strategic Investment in BattleFin and Partners to Incorporate Alternative Datasets within Investor Workflow

by Joachim Bartels | Jun 20, 2019 | ! Recent Member News, Alternative Data, BIG DATA, BIG DATA, Breaking News, Data Aggregation, Data Management, Financial Information, Geo Location Services, Member News, Platforms / Workflow Tools, Refinitiv, Risk Solutions - Prediction, Supply Chain Services, Technology - Leading Edge, The BIIA Network, United Kingdom, United States | 0 |

Partnership will unlock additional alternative dataset opportunities to meet customer demand, such...

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