Refinitiv

At Refinitiv, we have a bold vision for the future of the financial community. Formerly the Financial and Risk business of Thomson Reuters, we’re now a new company built on a unique open platform, high performance products, and best-in-class data.

In the face of unparalleled industry change, we’re drawing on our deep knowledge and heritage of objectivity to drive performance and innovation with our customers and partners. Refinitiv delivers a comprehensive suite of solutions designed to empower audit, risk and compliance professionals, business leaders, and the Boards they serve to reliably achieve business objectives, address uncertainty, and act with integrity.

Through the risk product suite, we bring together market-leading solutions that address the following requirements: Client On-boarding (GoldTier), global regulatory intelligence, financial crime/KYC/AML(World Check), Transaction Monitoring, anti-bribery and corruption, enhanced due diligence, compliance management, internal audit, e-learning, risk management, and board of director or disclosure services.