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Find here all the latest articles, news, and research on Refinitiv and other Refinitiv-related topics:

Find here all the latest articles, news, and research on Refinitiv and other Refinitiv-related topics:

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Refinitiv finishes GIACT's acquisition

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Refinitiv has expanded its suite of risk and compliance products following the acquisition of Giact Systems (GIACT).

Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments , money laundering, KYC

Know Your Customer, Refinitiv to integrate World-Check data in AML and KYC solution

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Regtech provider Know Your Customer has unveiled it is partnering with Refinitiv, a provider of financial markets data and infrastructure.

Know Your Customer, partnership, Refinitiv, World-Check, data, AML, KYC

Refinitiv acquires GIACT to boost fraud prevention capabilities

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

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 Complyfin team up for compliance in the UAE

News | Digital Identity, Security & Online Fraud | 03 Mar 2020

Refinitiv has revealed it is partnering with Complyfin to promote compliance awareness and effectiveness in the UAE.

Refinitiv, partnership, Complyfin, the UAE, compliance, risk management, UAE, AML, KYC, risk assessments, auditing, regulations, financial crime