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Financial Crime | Refinitiv
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Data, human intelligence, and advanced technology play a vital role in risk management and helping to fight financial crime. We offer the tools to help you avoid the associated reputational and financial damage.
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refinitiv.cn/zh | 简体中文 – 中国 |
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/en/financial-crime-risk-management | Financial Crime |
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/en/products/eikon-trading-software | Eikon The financial analysis desktop and mobile solution. |
/en/products/datascope-select-data-delivery | DataScope Select Get the non-real time pricing and reference data you need. |
/en/products/datastream-macroeconomic-analysis | Datastream Macroeconomic analysis tools for trends, trading ideas, and market viewpoints. |
/en/products/eikon-trading-software/eikon-messenger-secure-m... | Eikon Messenger The world’s fastest-growing community of verified financial industry professionals. |
/en/products/elektron-enterprise-data-management | Elektron Data Platform Discover, integrate, enrich, and consume content, when and where you need it. |
/en/products/fxall-electronic-trading-platform | FXall Trade FX spot, forwards, non-deliverable forwards, and options. |
/en/products/fx-trading | FXT Your single source of access to preferred FX trading venues. |
/en/products/redi-execution-management | REDI EMS A broker-neutral, multi-asset execution management system (EMS). |
/en/products/world-check-kyc-screening | World-Check Risk Intelligence The World-Check Risk Intelligence... |
/en/products/world-check-kyc-screening/world-check-one-kyc-v... | World-Check One An essential screening platform for your due diligence needs. |
/en/products/enhanced-due-diligence | Enhanced Due Diligence Our Enhanced Due Diligence reporting g... |
/en/products/thomson-one-wealth-solutions | Thomson ONE Wealth Help your investment management advisers reach their goals. |
/en/products/datascope-plus-securities-database | DataScope Plus The securities data solution that features 80m globally sourced securities. |
/en/products/digital-solutions | Digital Solutions Powerful web and mobile-based fintech digital solutions. |
/en/products/intelligent-tagging-text-analytics | Intelligent Tagging Tag the people, places, facts, and events in your content to increase its value. |
/en/products/knowledge-graph-feed | Knowledge Graph (BETA) Making data-relationship discovery and exploration easier. |
/en/products/permid-data-management | PermID A machine-readable identifier that creates a unique reference for any data item. |
/en/products/knowledge-direct-api-integration | Knowledge Direct A data-integration and API platform, providing access to market-moving data. |
/en/products/autoaudit-internal-auditor-software | AutoAudit Improves the efficiency of the internal audit process. |
/en/products/client-onboarding-solutions | Client On-boarding Address the challenges of client onboarding... |
/en/products/connected-risk-management | Connected Risk Connect internal and external data for a holistic view of risk. |
/en/products/country-risk-ranking | Country Risk Ranking For an accurate and up-to-date view of exposure. |
/en/products/qual-id-digital-identity-verification | Qual-ID A powerful solution for digital identity verification and screening. |
/en/products/risk-and-regulatory-data | Risk and Regulatory Data Extensive, high-quality content, for solutions to myriad reporting demands. |
/en/products/kyc-screening-resolution-service | Screening Resolution Service A single-vendor management KYC and third-party screening solution. |
/en/products/transaction-monitoring | Transaction Monitoring A single platform to monitor your transactions. |
/en/products/verified-entity-data | Verified Entity Data as a Service Ensure risk data complies with global regulations. |
/en/products/capital-markets-insight-and-analysis | Capital Markets Insight Essential capital markets analysis and intelligence. |
/en/products/deals-intelligence | Deals Intelligence Up-to-the-minute market intelligence reports, scorecards, and reviews. |
/en/products/reuters-and-third-party-news | News News, scoops, and insights from Reuters and 7,500+ other third-party sources. |
/en/products/world-news-data | News Feeds, Analytics & Indices Turn vast amounts of unstructured world news data into actionable insights. |
/en/products/reuters-insider-financial-video-platform | Reuters Insider Integrate video content into your news and research workflows. |
/en/products/advanced-mortgage-analytics | Advanced Mortgage Analytics Dynamic, high-performance, big data mortgage analytics. |
/en/products/lipper-fund-research | Lipper The trusted resource for independent, unbiased fund performance data. |
/en/products/on-demand-financial-reports | On Demand Financial reports and analysis including M&A coverage. |
/en/products/point-carbon-prices | Point Carbon The leading source for carbon prices, policy impacts, and analysis. |
/en/products/sdc-platinum-financial-securities | SDC Platinum The most detailed financial transaction information for M&A, bonds, and more. |
/en/products/starmine-financial-modeling | StarMine Quantitative analytics and financial modeling. |
/en/products/stockreports-stock-analysis | StockReports+ The comprehensive source for quantitative analysis. |
/en/products/autex-trade-route | Autex Trade Route A global FIX order routing network delivering 40bn+ share trades per day. |
/en/products/beta-brokerage-processing-solutions | BETA Brokerage Processing Solutions Optimize your brokerage processing. |
/en/products/electronic-trading | Electronic Trading A powerful suite for banks - shape, configure, and automate FX prices. |
/en/products/spot-matching-forwards-matching | Matching Access firm Spot and Forwards prices for efficient FX trades. |
/en/products/mtf-multilateral-trading-facility | MTF Trade FX derivatives electronically and meet MiFID II execution requirements. |
/en/products/qa-direct-quantitative-analysis | QA Direct Manage, maintain, and integrate quantitative analysis and investment data. |
/en/products/sef-swap-execution-facility | Swap Execution Facility (SEF) Trade FX non-deliverable forwards (NDFs) and FX options on a regulated venue. |
/en/financial-data | Browse the Data Catalog |
/en/financial-data/market-data/corporate-actions | Corporate Actions Information on 95,000 companies from 100 countries, listed on 200+ exchanges. |
/en/financial-data/market-data/ipsos-consumer-sentiment | Consumer Sentiment Integrate consumer sentiment data into your investment decisions. |
/en/financial-data/market-data/economic-data | Economic Data Deep and consistent global economic data coverage. |
/en/financial-data/market-data/eu-benchmarks-inventory-data | EU Benchmarks Inventory Data An inventory of benchmarks and indices compliant with EU Benchmark Regulation (EU). |
/en/financial-data/market-data/lpc-loan-pricing | LPC Premier syndicated loan market information. |
/en/financial-data/market-data/municipal-market-monitor-tm3 | Municipal Market Monitor Delivering the municipal market’s MMD AAA benchmark for over 30 years. |
/en/financial-data/market-data/pointconnect-energy-agricultu... | PointConnect Find out what's driving world supply in the energy and agriculture markets. |
/en/financial-data/market-data/real-time-data-feeds | Real-Time Data Real-time data feeds, spanning 1000s of exchange-traded and OTC markets. |
/en/financial-data/market-data/reference-data | Reference Data Comprehensive data for global finance and investment management. |
/en/financial-data/market-data/shareholding-disclosure | Shareholding Disclosure A primary source of data to fuel your disclosures processes. |
/en/financial-data/market-data/tick-history | Tick History Historical tick-level data across global asset classes. |
/en/financial-data/company-data/company-events-coverage | Company Events Coverage Events coverage for over 30,000 public companies and 100 sell-side firms. |
/en/financial-data/company-data/deals-and-league-tables-data | Deals & League Tables Featuring new issues and detailed M&A deal coverage back to 1974. |
/en/financial-data/company-data/esg-research-data | ESG Data Gain deep insights and build sustainability into your investment strategy. |
/en/financial-data/company-data/fundamental-analysis | Fundamentals Company financial data from developed to emerging markets. |
/en/financial-data/company-data/institutional-brokers-estima... | I/B/E/S Estimates Forecasts on company performance via over 260 consensus measures. |
/en/financial-data/company-data/mergers-and-acquisitions | Mergers & Acquisitions Covering nearly 1.1m M&A and deals data since the 1970s. |
/en/financial-data/company-data/officers-and-director-search | Officers & Directors Identify the key decision-makers for the world’s public and private companies. |
/en/financial-data/company-data/ownership-and-profiles-analy... | Ownership & Profiles Perform detailed 'who owns what' company analysis for public equities. |
/en/financial-data/company-data/streetsight-stock-ownership | StreetSight 147,000 global contacts, 17,000 institutions, and over 50,000 funds. |
/en/financial-data/financial-benchmarks/wm-reuters-fx-benchm... | FX Benchmarks Timely, transparent and reliable forward and spot rates covering 150+ currencies. |
/en/financial-data/financial-benchmarks/interest-rate-benchm... | Interest Rate Benchmarks Over 25 years' experience in financial benchmarks governance and design. |
/en/financial-data/financial-benchmarks/benchmark-regulation | Benchmark Regulations & Services Working to ensure full observance of IOSCO principles and regulations. |
/en/financial-data/indices/commodity-indices | Commodity Indices |
/en/financial-data/indices/convertible-indices | Convertible Indices |
/en/financial-data/indices/custom-index | Custom Indices |
/en/financial-data/indices/diversity-and-inclusion-index | Diversity & Inclusion Index |
/en/financial-data/indices/esg-index | Environment, Social & Government (ESG) Indices |
/en/financial-data/indices/fixed-income-indices | Fixed Income Indices |
/en/financial-data/indices/fx-currency-indices | FX Indices |
/en/financial-data/indices/global-equity-index | Global Equity Indices |
/en/financial-data/indices/islamic-index | Islamic Indices |
/en/financial-data/indices/private-equity-index | PE Buyout Indices |
/en/financial-data/indices/smart-beta-fund-indices | Smart Indices |
/en/financial-data/indices/trbc-business-classification | TRBC Sector Classification |
/en/financial-data/indices/venture-capital-index | Venture Capital Indices |
/en/financial-data/pricing-data/commodities-pricing-data | Commodities Pricing Data Grasp where the commodities market is, has been, and may be in future. |
/en/financial-data/pricing-data/equity-pricing-data | Equities Pricing Data Global coverage of over 7m securities, and assets in over 200 exchanges. |
/en/financial-data/pricing-data/evaluated-pricing-data | Evaluated Pricing Data Independent and compliant valuations for 2.6m+ securities and derivatives, globally. |
/en/financial-data/pricing-data/fixed-income-pricing-data | Fixed Income Pricing Data Global fixed income pricing from over 800 contributors and over 70 exchanges. |
/en/financial-data/pricing-data/fx-pricing-data | FX Pricing Data Access specialist FX and money market data, and management tools. |
/en/financial-data/pricing-data/municipal-bond-pricing-data | Municipal Bond Pricing Data Independent, extensive, evaluated municipal bond pricing data. |
/en/financial-data/pricing-data/structured-products-pricing | Structured Products Pricing Transparent and tailor-made valuation for your structured notes and OTC-derivatives. |
/en/artificial-intelligence-machine-learning | AI & Machine Learning We explore how time spent on processing data can cost time and money. |
/en/cloud-computing | Cloud Computing The cloud offers fast, on-demand access to large volumes of data. |
/en/evolving-trading-workflows | Evolving Trading Workflows Our technology is helping to solve the challenges of evolving trading workflows. |
/en/future-investment-research | Future of Investment Research We've identified 3 themes that will shape the future of investment research. |
/en/regulations-regtech | Regulation Prepare for the journey, think strategically, engage a trusted partner. |
/en/digitalization-of-wealth-management | Digitalization of Wealth Management Why is learning about - and keeping up with - new technology so important? |
/en/data-management-integration | Managing & Integrating Data The key to finding new opportunities in order to generate alpha. |
/en/know-your-customer | Know Your Customer (KYC) Meet the challenge of KYC compliance. |
/en/third-party-risk-management | Third-Party Risk Safeguard your organization with solid third-party risk management. |
/en/belt-road-initiative-data-insight | Belt & Road Initiative (BRI) News, data & insight into BRI related projects. |
/en/brexit-impact-financial-markets | Brexit Analysis Quantifying the impact of Brexit on financial markets and trade |
/en/deal-insights | Deal Insights Find new opportunities with our trusted deals data and intuitive tools. |
/en/trading-insights | Trading Insights See markets from a wide variety of angles to unlock new sources of alpha. |
/en/integrated-risk-management | Integrated Risk Management Create a comprehensive picture of your risk landscape. |
/en/fundamental-review-of-the-trading-book | FRTB Partner with Refinitiv for your FRTB implementation. |
/en/mifid | MiFID II |
/en/support-and-training/eikon-training | Eikon |
/en/support-and-training/datastream-training | Datastream |
/en/support-and-training/eikon-messenger-training | Eikon Messenger |
/en/support-and-training/fx-trading-training | FXT |
/en/support-and-training/fxall-training | FXall |
/en/support-and-training/kyc-as-a-service-support | KYC as a Service |
/en/support-and-training/lipper-training | Lipper |
/en/support-and-training/redi-training | REDI EMS |
/en/support-and-training/sdc-platinum-training | SDC Platinum |
/en/support-and-training/tick-history-training | Tick History |
/en/support-and-training/world-check-one-training | World-Check One |
/en/about-us | Who we are |
/en/events | Events |
/en/investor-information | Investor information |
/en/media-center | Media center |
/en/about-us/business-partnerships-marketplace | Partners |
/en/innovation-labs | Refinitiv Labs |
/en/about-us/social-impact | Social impact |
/en/about-us/sustainable-leadership | Sustainable leadership |
/en/modal/innovation-and-the-fight-against-financial-crime-i... | Innovation and the fight against financial crime - infographics |
/en/modal/financial-crime-previous-reports | Previous reports and downloads - 2018 |
/content/dam/marketing/en_us/documents/other/global-coalitio... | Global Coalition to Fight Financial Crime - mission statement |
/en/resources/special-report/innovation-and-the-fight-agains... | Innovation and the fight against financial crime - global report ... |
/content/dam/marketing/en_us/documents/white-papers/environm... | Featured Whitepaper ... |
/content/dam/marketing/en_us/documents/expert-talks/intellig... | Expert talk ... |
/content/dam/marketing/en_us/documents/infographics/innovati... | Infographic ... |
/en/resources/infographics/counting-the-global-loss-of-finan... | Infographic ... |
/en/resources/infographics/global-challenges-and-solutions-a... | Infographic ... |
/content/dam/marketing/en_us/documents/expert-talks/greater-... | Expert talk ... |
/en/media-center/press-releases | Press releases |
/en/products/eikon-trading-software/eikon-messenger-secure-m... | Reuters Editorial Forums |
/en/media-center/media-contacts | Media relations |
/en/locations | Office locations |
/en/contact-sales | Sales |
/en/supplier-portal | Supplier portal |
/en/policies/copyright-notice | Copyright |
/en/policies/terms-of-use | Terms of use |
/en/sitemap | Sitemap |
/en/policies | Policies |
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