Fighting Financial Crime Using Data, Human Expertise and Advanced Technology

To help ensure your business is not affected by organized criminal networks, inadvertently enabled by the phenomenon of globalization, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly.

For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub -

Refinitiv, formerly the Financial & Risk business of Thomson Reuters, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in over 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets.

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