Here are some other useful resources that will help you shine a light on financial crime.
Revealing the True Cost of Financial Crime
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. This survey report reveals the true cost of the problem, and also identifies ways in which business, government and Refinitiv are working together to lead the fight against financial crime.Learn More
How to fight financial crime in 2019
To fight financial crime in 2019, organizations will need to work even smarter to pinpoint third-party and customer risk. How can AI and cloud-based API technology assist stretched compliance teams in a tightening regulatory landscape?Learn More
Digitalization and the fight against financial crime
Digitalization is transforming the fight against financial crime, with new technologies helping legitimate industry players to root out corruption but also creating opportunities for criminals to exploit. We assess the landscape and highlight the value of tools such as digital ID.Learn More
A Data Strategy for Managing Third-Party Risk
The sheer volume of data when managing third-party risk can overwhelm organizations if not handled correctly. Our recent webinar with the OCEG think tank has highlighted flexible, customizable and fit-for-purpose solutions for intelligent data management.Learn More
Visualise the power of World-Check data
The World-Check Risk Intelligence database delivers accurate and reliable information to help you make informed decisions relating to financial crime risk. This video demonstrates just how powerful our data can be in the context of human trafficking.Learn More
KYC Innovation
Our cutting-edge Know Your Customer solutions keep you a step ahead. Harnessing the power of advanced data science and technology we enable the financial industry to make confident decisions to more effectively fight financial crime.Learn More
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