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Banking on better intelligence

Discover how to protect your organization's reputation by revealing risk from fraud, and adverse media in one single solution. Increase the accuracy of your investigations and accelerate customer onboarding - all while saving time and money
  1. Overview
  2. AML/Fraud Investigation
  3. KYC Compliance
  4. Commercial Lending

The banking industry has experienced a turbulent decade

For the institutions that survived the 2008 financial crash and the seismic regulatory reforms that followed, additional challenges continue to arise from increased demand for mobile banking, media screening, and data security.

With the pandemic bringing further disruptions in the form of increased fraudulent activity, heightened compliance risks, and return to work planning, financial institutions are being tested like never before. It is times like these where leaders are forged, and powerful solutions are employed.

We invite you to explore these resources so you can bank on better intelligence.

AML/Fraud Investigation

The fraud detection and investigation process is being revolutionized by rapid technological advancements. In order to compete, financial institutions need to adopt AML technologies to identify and mitigate fraud.

Useful resources

Season one

Thomson Reuters Talks Financial Crime

News happens fast. Let Thomson Reuters summarize the biggest stories in financial crime for you via our ongoing video series. Each breaking story we cover will have a dedicated three-part series where industry experts discuss the reporting from their vantage points, offering a 360-degree analysis. Watch now.

Blog

Using "adverse media" screening to help stop the flow of dirty money

Can adverse media screening uncover and stop the flow of dirty money? Absolutely. Read how financial services institutions are utilizing adverse media screening as part of their Know-Your-Customer (KYC) protocol. It’s one of the most effective safeguards against criminal efforts to launder money.

Article

Legal requirements for adverse media screening

Adverse media screening is one of the most effective safeguards financial institutions have against criminal efforts to launder money. Continuous media monitoring not only provides an accurate customer risk profile, but also helps protect against fines, penalties, loss of consumer confidence, negative press, and other potential threats to the institution’s reputation and brand.

Online investigation software

CLEAR for anti-money laundering

Thomson Reuters CLEAR anti-money laundering tool brings together a vast collection of public and proprietary records, sophisticated analytics, and live data into a single working environment, providing the data you need transparently and quickly.

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KYC Compliance

Discover how incorporating automated decision making in your workflow saves time and money while increasing the accuracy of your KYC investigations.

Useful resources

White paper

Adverse media screening: Harness the power of artificial intelligence to mitigate risks

When it comes to negative news screening and ongoing monitoring, will regulatory agencies think you're doing enough? See how AI is being utilized in the industry to perform comprehensive CDD as a part of a risk management solution.

Article

Why it's so important to confirm your client's identity

See why it’s more important than ever for businesses to accurately confirm identities (and how you can make it easier to make that happen).

Blog

Synthetic identity fraud worrying U.S. regulators

Synthetic identity fraud, one of the fastest-growing financial crimes in the United States, has become an increasing concern for regulators, as banks struggle to find common ways of tackling the innovative theft technique that combines real and fictitious data about individuals.

Online investigation software

CLEAR Risk Inform

Protect your organization against risk with reliable information you can trust. With a century of experience analyzing complex data, Thomson Reuters has simplified and organized criminal records across all state and federal criminal jurisdictions.

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Commercial Lending

An increase in disaster fraud, digital banking and heightened compliance means that banks must be prepared to lend fast and prevent fraud. As you rapidly process these applications, are you confident in the results of your investigation? Get information you can trust to make better decisions.

Useful resources

Blog post

5 things to know about the expanded Main Street Lending Program

Three months after the initial announcement of the Main Street Lending Program, the Federal Reserve is making some changes to the program, with the intention to reach more small-to-midsize businesses.

Article

Hemp and Commercial Banking: Risks, Opportunities, Confusion

These CrimeCast shares insights on why hemp is such a hot topic, the legal background on banking hemp, and key considerations for financial institutions.

Webinar

Identifying risk in commercial lending

Since the COVID-19 pandemic began hammering the global economy in early 2020, financial institutions have been at the center of a brewing economic storm. Despite the uncertainties, there are many steps financial institutions can and should take to prepare.

Online investigation software

CLEAR for commercial lending

Commercial lenders are facing a rapidly increasing volume of opportunities, a changing market, and constantly evolving underwriting standards—all within the context of increased documentation and compliance requirements.

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Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.