Thomson Reuters Law Blog | Financial institutions

Quants and investigators—Business intelligence beyond due diligence

Cryptocurrency: The go-to guide

Practical tips for vetting a data partner

Filling in the financial picture on Gen Z consumers: Data tool helps lenders assess risk

Best practices around adverse media screening in 2021

Financial crime: How adverse media searching and monitoring is changing the game

With a stimulus package comes a spike in fraud. Are you ready?

$4 billion in PPP loans already red flagged

High stakes as China moves quickly to implement blockchain-based digital universal currency via Belt and Road Initiative