Refinitiv - AML On-Line by CubeIQ Limited

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Refinitiv

Partners


Refinitive

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure.


Thomson Reuters sold 55% of her Financial & Risk (F&R) unit to Blackstone Group LP on October 1, 2018, forming Refinitiv. London Stock Exchange Group (LSEG) agreed to buy Refinitiv in an all-share transaction for which finally awarded approval by EU regulators in January 29, 2021

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. Refinitiv is powering participants across the global financial marketplace providing information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, Refinitiv drives performance, innovation and growth for her customers and partners.

Refinitiv provides Financial Data in the following categories:
  • Analytics
  • Benchmarks
  • Commodities Data
  • Company Data
  • Corporate Actions Data
  • Deals Data
  • Economic Data
  • Entity and Reference Data
  • Filings
  • Fund Data
  • Indices
  • News
  • Pricing and Market Data
  • Regulatory Data
  • Risk Intelligence

Data Products in the following categories:
  • Asset Management
  • Investment Banking
  • Risk & Compliance
  • Trading
  • Wealth Management

Data in Risk & Compliance
  • World-Check & Screening
    • Country Risk Ranking (an accurate view of your location-based risk).
    • Qual-ID (digital identity verification, document proofing and World-Check screening via one API).
    • World-Check Risk Intelligence (meet KYC and anti-money laundering requirements with our information and tools).
    • World-Check One (helping to simplify and accelerate your due diligence process and improve remediation).
    • World-Check Customer Risk Screener (screen and monitor individuals or entities, and make remediation more intelligent).
  • Due Diligence
    • Due Diligence Reports (advanced background and integrity checks on individuals and entities).
    • Due Diligence Centre (enterprise supply chain risk management solution).
    • Managed Screening Service (a managed screening and remediation service).
  • Risk Management
    • Client On-boarding (an end-to-end client lifecycle management solution),

For additional information please visit:
Refinitiv corporate site at www.refinitiv.com


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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