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Submitted URL: http://compliancedesktop.com/
Effective URL: https://www.refinitiv.com/en/risk-and-compliance
Submission: On January 30 via manual from US — Scanned from DE
Effective URL: https://www.refinitiv.com/en/risk-and-compliance
Submission: On January 30 via manual from US — Scanned from DE
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RISK AND COMPLIANCE
Comprehensive, timely, and trusted information drives effective audit, risk, and
regulatory compliance management. Make reliable and informed decisions with our
innovative suite of solutions.
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1. Solutions
2. Benefits
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EXPLORE OUR RISK AND COMPLIANCE SOLUTIONS HUBS:
SCREENING SOLUTIONS
Simplify your customer and third-party screening process with quality,
accessible data with global coverage.
DUE DILIGENCE SOLUTIONS
Get detailed integrity and advanced background checks on any entity or
individual anywhere in the world with our due diligence insights, services and
platforms.
IDENTITY VERIFICATION SOLUTIONS
Highly compliant, low-friction identity verification of individuals and entities
for regulated and voluntary use cases.
ACCOUNT VERIFICATION SOLUTIONS
Our account verification solution brings together bank account and identity data
to provide a full picture of payments risk.
ONBOARDING SOLUTIONS
A secure, personalised, and frictionless global digital onboarding solution to
help businesses streamline their approach to onboarding customers.
Benefits
BRINGING TRUSTED AND ACCURATE EXPERTISE
Serving more than 40,000 institutions in approximately 190 countries, we provide
advanced data and compliance technology and research to help our clients manage
and mitigate risks. Our heritage of integrity enables our customers to make
critical decisions with confidence.
* 32,000
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Monitoring of sanctions database
Industries
YOUR INDUSTRY. OUR EXPERTISE.
We provide solutions for a wide range of organisations, including:
* Financial services
* Fintechs
* Corporate organisations
TRADITIONAL FINANCIAL SERVICES
Accelerating digitalisation continues to alter the financial services industry
landscape. As regulations become more stringent and total cost of ownership is
increasing, for regulated financial institutions need effective screening
programs in place. Organisations need to ensure that their sanction programmes
can adapt to the volatile geo-political environment to protect themselves
against sanctions-related breaches and possible regulatory enforcement.
FINTECHS
Fintech organisations are consistently delivering speed, agility and an enhanced
customer experience. But the ever-increasing competition and the digital
expectations of tech-savvy consumers mean that all AML processes must be
designed with customer experience at its epicentre. Fintechs must ensure that
they conduct robust AML screening and KYC checks, to meet increasing regulatory
obligations and help to mitigate money laundering, fraud and other financial
crimes.
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CORPORATE ORGANISATIONS
Third parties – suppliers, distributors, and other business partners – are
considered an extension of your company, so it is in your company’s best
interest to build a strong third-party risk management programme. From small and
medium-sized companies to the largest multinationals, we help corporate
organisations to address the risks associated to third parties – suppliers,
distributors, and other business partners.
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Insights
Learn more with our Risk and Compliance insights
Gain leading insight based on our unmatched access to data and human expertise.
Our blogs, videos, special reports, research and thought leadership detail how
the risk and compliance professionals are embracing new technologies and
processes in 2023.
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WHY PARTNER WITH REFINITIV?
A strong integration between data and technology can have a significant impact
on the efficiency and effectiveness of your risk and compliance efforts. We
support our customers in accessing and using the latest technology through our
extensive, curated network of partners. Our partnership programs enable our
customers to use data across a wide range of use cases, while also ensuring that
they get full value from both their data and their technology investments.
We work closely with our partners, providing dedicated data specialists to
ensure partner systems accurately interact with our data at a granular level,
significantly reducing time to implement new technology, improving efficiencies,
and reducing costs across compliance programs. By working with us and our
partners, customers can gain the benefits of data, technology and collaboration,
to maximise the benefits of their investments, and make meaningful improvements
to risk management and compliance efforts.
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