Find here all the latest articles, news, and research on Refinitiv and other Refinitiv-related topics:
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Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments , money laundering, KYC
Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC
UK-based Refinitiv, a global provider of financial market data and infrastructure, has signed a definitive agreement to acquire Giact Systems (GIACT).
Refinitiv, GIACT, GIACT Systems, digital identity, acquisition, UK, fraud prevention, payments verification
Refinitiv, partnership, Complyfin, the UAE, compliance, risk management, UAE, AML, KYC, risk assessments, auditing, regulations, financial crime
Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.
Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening
Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk Intelligence platform World-Check One.
Refinitiv, KYC, risk mitigation, regulations, proprietary data, due diligence, financial crime, AML
Union Bank of the Philippines has adopted Refinitiv’s Electronic Trading (ET) solution to power its business in the Philippines, according to Henry Vilar from FinTech Futures.
Philippines Union Bank, Refinitiv, electronic trading, FX
Refinitiv has planned to expand its suite of financial crime solutions into the wealth industry, in an attempt to facilitate the KYC and onboarding processes.
Refinitiv, digital KYC solutions, retail banking, wealth management, KYC, onboarding, regulators, risk management, accounts, due diligence, digital identity, verification, biometrics, fraud, financial crime
Trulioo, a global identity verification provider, has teamed up with Refinitiv, a worldwide provider of financial markets data and infrastructure, to boost financial inclusion and fight financial crime.
Trulioo, identity verification, partnership, financial inclusion, digital onboarding, fraud prevention, financial crime, AML, KYC, Refinitiv