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.
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?
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.
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.
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.
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.