Complyfin provides compliance and risk management services, systems and solutions to a variety of industry sectors and participants. On the other hand, Refinitiv’s trusted World-Check Risk Intelligence supports the KYC and AML procedures of financial institutions around the world in a bid to seek to minimise their exposure to financial crime risks. The company’s solution is a risk intelligence database which aims to help organisations across the world to meet their regulatory obligations, make informed decisions, and help prevent them from being used to launder the proceeds of financial crime or association with corrupt business practices, Zawya reports.
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