Risk Management Solutions
Supporting corporate governance, addressing risks, and ensuring compliance for your organization
A customizable approach to sophisticated corporate governance
Reduce the burden of compliance management
Gain visibility and oversight of material compliance processes and issues
Reduce the burden of regulatory compliance
Mitigate operational and enterprise risks
Fight fraud and money laundering to protect your assets
Effectively fulfill compliance training requirements
A regulatory intelligence portal, providing you with comprehensive information and workflow to optimize compliance business processes. Includes a shared taxonomy focused on regulations and risks that enables a common language of compliance.
Thomson Reuters Org ID transforms the way the industry approaches KYC due diligence with a standards-based managed service that reduces complexity, is independent, secure and accelerates the ability to do business.
Provides features for risk assessments, loss event tracking, indicator monitoring, tracking of risk mitigating activities, risk quantification, and customizable reporting for management and regulators--both powerful and flexible.
A widely-adopted source of structured intelligence on heightened risk individuals and organizations. It covers aspects such as Know Your Customer (KYC), Anti-Money Laundering (AML), organized crime, sanctions, and more.