Are you effectively using adverse media screening to protect your organization from potential risks and fraud? https://ow.ly/EnBh50X38Wm #riskmanagement #fraudprevention
Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,999 followers
Know More Risk. No More Surprises.
About us
Thomson Reuters Risk & Fraud Solutions bring together unparalleled content and expertise with an industry-leading data scope and AI-powered analytics, to help solve some of the most pressing challenges facing risk mitigation and fraud prevention or investigation professionals.
- Website
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https://legal.thomsonreuters.com/en/c/thomson-reuters-risk-and-fraud-solutions
External link for Thomson Reuters Risk & Fraud Solutions
- Industry
- Technology, Information and Internet
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Specialties
- compliance, Regulatory Intelligence, Risk, Fraud Prevention, and Investigation
Updates
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Expanding digitally delivered services also opens more opportunities for digital identity fraud. The solution is a rigorous #IDV strategy. https://ow.ly/1wWz50X38B1 #FraudPrevention #Government
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Want to streamline your business investigations? See how our Risk Analysis Summary can simplify vendor due diligence and investigations with AI-driven insights. https://ow.ly/SIYn50X2YK0 #RiskManagement #DueDiligence #AIinBusiness
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Rigorous sanctions screening could protect international businesses from getting unknowingly entangled in financial crime. https://ow.ly/wlGT50X38gS #Business #MoneyLaundering
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Check out the full session catalog for #TRSYNERGY2025! Our risk track features CLEAR's advanced risk detection sessions, fraud investigation workshops, KYC compliance strategies, and more. Don't miss the ultimate risk management experience! https://ow.ly/M67t50X38k6
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Every good #IDV solution has these key features: https://ow.ly/P57550WS5uV #FraudPrevention
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Effective third-party risk management (#TPRM) is crucial for maintaining customer trust, protecting sensitive data, and ensuring regulatory compliance. What's your approach? #cybersecurity https://ow.ly/TEgO50X38bl
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Book your SYNERGY 2025 experience before November 30 for a chance to win an exclusive meet & greet with Jay Shetty, plus $1,000 off your registration costs for next year's event. https://ow.ly/SU0M50X36Ym #TRSYNERGY2025
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On top of everything else public schools administrators do, keeping accurate address records is vital for both students' safety and essential funding. https://ow.ly/tCKH50X2YsE
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Bad news can have a butterfly effect, where a small report about a customer can blow up into a catastrophic event. That’s why corporate risk professionals need adverse media screening strategies to keep bad news from getting worse. https://ow.ly/wYAR50X38ez