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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