LONDON--(BUSINESS WIRE)--Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client ...
Two years on from its $27 billion acquisition of Refinitiv, the London Stock Exchange (LSEG) is poised to scrap the now-familar name and logo from its financial data products in a fresh rebrand. The ...
Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...
Refinitiv is partnering with identity verification provider Trulioo to expand its anti-money laundering and know-your-customer (AML/KYC) capabilities. The move marries Refinitiv’s risk intelligence ...
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JAKARTA, INDONESIA - Media OutReach - 8 July, 2019 - OVO, Indonesia's leading digital payments platform, has selected Refinitiv's World-Check to support its Know-Your-Customer (KYC) and Anti-Money ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It’s now estimated, more than a quarter of UK adults have applied for ...
Before we get into it this week, be sure to check out Jo Wright’s column on a new proposal from the European Union, which, among other things, would make cloud service providers like Amazon Web ...