Articles with tag like: Refinitiv

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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

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

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 expands its database for KYC and risk mitigation services

News | Digital Identity, Security & Online Fraud | 26 Jul 2019

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

Philippines Union Bank chooses Refinitiv for electronic trading

News | Payments General | 19 Jul 2019

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 offers its digital KYC solutions to retail banking and wealth management

News | Digital Identity, Security & Online Fraud | 07 Jun 2019

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 assists Refinitiv to fight financial crime

News | Digital Identity, Security & Online Fraud | 05 Jun 2019

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

Fenergo, Refinitiv partner for client onboarding services

News | Digital Identity, Security & Online Fraud | 15 May 2019

The provider of digital Client Lifecycle Management (CLM) software solutions Fenergo has partnered with Refinitiv to allow customers to identify risk efficiently.

Fenergo, Refinitiv, partnership, client onboarding, risks, identity, CML, integration, financial institutions, KYC, AML, banks, customer experience, due diligence, financial companies

Binance partners Refinitiv for KYC automation

News | Digital Identity, Security & Online Fraud | 29 Nov 2018

Crypto exchange Binance has partenred with Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, for an automated Know Your Customer (KYC) application. 

Binance, crypto exchange, KYC, Refinitiv, customer onboarding, identity verification

Refinitiv to launch digital identity solutions in India in 2019

News | Digital Identity, Security & Online Fraud | 26 Oct 2018

Refinitiv, a global provider of financial markets data and risk-management solutions, has announced plans to bring its new ‘digital identity solutions’ to the Indian market in 2019.

Refinitiv, digital identity, India, compliance, risk management, online security, financial services