All Refinitiv articles
-
VideoEIC2020 Technology Winners: LogicGate (Small); Refinitiv (Large)
CW’s first-ever Excellence in Compliance Awards recognizes Matt Kunkel and LogicGate as winner of the Best Technology Partner (Small) award and Phil Cotter and Refinitiv as Best Technology Partner (Large).
-
ArticleBest practices for choosing the right data privacy software
Don’t expect a plug-and-play technology solution to this complex new problem.
-
ArticleSpecial report: Maturing in your technology journey
Results of Compliance Week’s second annual technology survey suggest companies are moving along the technological maturity curve in ways that are both quantitative and qualitative compared to last year.
-
ArticleLondon Stock Exchange Group to acquire Refinitiv
The London Stock Exchange Group announced terms to acquire data provider Refinitiv for $27 billion. Together, LSEG and Refinitiv would be the largest listed global financial markets infrastructure provider by revenue.
-
Article
Refinitiv, Napier partner to combat AML
Refinitiv has partnered with AML software provider Napier to offer a transaction monitoring solution designed to tackle emerging threats in financial crime.
-
Article
Refinitiv to expand KYC solutions into wealth management
Refinitiv announced the planned expansion of its suite of financial crime solutions into the wealth management industry.
-
Article
Fenergo, Refinitiv partner on client onboarding
Fenergo, a supplier of client lifecycle management (CLM) software solutions, has partnered with financial data provider Refinitiv to enable customers to more efficiently identify risk.
-
ArticleHow to determine when enhanced due diligence is warranted
It can cost time and money and could even drown a deal. So when do the challenges and costs associated with this step outweigh the risks of not doing it?
-
ArticlePoll shows room for improvement on training third parties
Results from the Compliance Week and Refinitiv survey revealed some surprising facts about companies’ third-party training; based on those results, the following article offers suggestions for how to enhance the process.
-
ArticleIdentifying high-risk third parties a nuanced exercise
Determining which business partners to flag for enhanced due diligence all depends on the quality, and sources, of your data.
-
ArticleDark Web grows as an investigative tool
A telling detail uncovered in the 2019 Survey on Anti-Bribery & Corruption was that about 6 percent of respondents said they extend their data searches into the “Dark Web.”
-
ArticleAnti-bribery and anti-corruption survey
The 2019 Survey on Anti-Bribery & Corruption explores everything from the monitoring of third parties to the evaluation of training programs.
-
Blog
Refinitiv, Binance team to address cryptocurrency risk
Financial data provider Refinitiv announced the provision of an automated Know Your Customer (KYC) application to cryptocurrency exchange Binance.