Category: Refinitiv

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...

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...

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...

Refinitiv to Add Fraud Prevention Capability with Acquisition of GIACT

by Joachim Bartels | Nov 3, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Trade Credit, United Kingdom, United States | 0 |

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud...

Refinitiv Partners with United For Wildlife to Tackle Illegal Wildlife Trade

by Joachim Bartels | Oct 20, 2020 | ! Homepage Slider, ! Recent Member News, Financial Crime, Green Crime, Member News, Refinitiv, The BIIA Network, United Kingdom | 0 |

Refinitiv draws on its expertise in data and technology as it joins forces with United for...

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