Risk management solutions
Thomson Reuters risk management solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services – an unrivaled combination in the industry that empowers professionals and enterprises to confidently anticipate and act on risks – and make smarter decisions that accelerate business performance.
The Financial & Risk business of Thomson Reuters in India will soon become Refinitiv
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Thomson Reuters offers a full end-to-end third party risk solution that enables our customers to have an effective mitigation program from the initial screening and due diligence stage through to on-boarding and training their employees and third parties.
KYC as a Service offers end-to-end client identity, verification, screening and monitoring service for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines the distribution of due diligence documentation.
Our solutions provide global financial institutions with sophisticated products and services to address managing valuation risk, pricing and reference data integration, distribution and management and managing content and reference data.
Thomson Reuters enhanced due diligence reports provide a detailed background check on any entity or individual, no matter where they are located in the world.
World-Check is a trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.
Thomson Reuters compliance learning provides practical, interactive, customizable and cost-effective compliance training programs, which assist in changing behaviour and supporting a culture of integrity.
Thomson Reuters regulatory intelligence delivers a focused view of global regulatory compliance, empowering professionals to make well-informed decisions to manage regulatory risk with confidence using the most comprehensive and trusted intelligence available.
Thomson Reuters enterprise risk manager enables organizations to implement an operational risk or enterprise risk management (ERM) appetite framework.
Thomson Reuters AutoAudit is trusted by hundreds of organizations around the world to drive more efficient, thoughtful internal audits.