Thomson Reuters Risk & Fraud Solutions

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Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and AI-powered analytics, to help solve some of the most pressing challenges facing corporations and government agencies.
  1. Overview
  2. AML/Fraud Investigation
  3. KYC Compliance
  4. Webinars

Banks face ever-changing risks and requirements

The financial services industry faces a rapidly evolving regulatory landscape. Discover how advanced data technology can help you keep in step with change. On this resource hub, our network of industry experts shares insights on emerging stories in financial fraud and AML regulations, trends impacting commercial lending, and practical guidance on KYC compliance and workflows.

AML/Fraud Investigation

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

5 trends financial services organizations will face in 2022 — ready or not

Financial services organizations will need to up their tech game to effectively attract and retain younger customers in 2022 and beyond.

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AI versus financial fraud: the next frontier of protection

New dangers in the digital world grew rapidly in recent years – discover AI applications to maximize your fraud protection strategy.

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Advantages of a unified, automated system for AML/CDD processes

For financial institutions, CDD and AML screening procedures are the first and best defense against criminal exploitation of the financial system.

2022 Thomson Reuters Anti-Money Laundering Insights Survey

How does your organization compare with competitors and colleagues across the financial services industry? Are you keeping up or falling behind?

5 Emerging New Fraud and Financial Crime Trends – Stories from the Front Lines

Fraudsters always find ways to exploit gaps in the financial system– learn more about new trends including ATO, impersonations, and car loan bust outs.

Trends in digital banking

Read about trends in FinServ and the importance of streamlining digital operations and modernizing risk management.

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

ESG trends in risk management

Comprehensive due diligence is critical—learn how C-level executives are dealing with climate change, environmental justice, and other ESG risks.

E-book - What you need to know about synthetic identity fraud

The growth in fraudulent transactions and identity fraud has mushroomed in recent years, and the COVID-19 pandemic has escalated the problem substantially.

How new sanctions regime in the U.S. affects financial institutions

Learn how financial institutions can prepare for new sanctions guidance and strengthen protocols.

How will emerging U.S. regulations impact cryptocurrencies?

As cryptocurrency regulations in the U.S. remain uncertain, explore what’s next for cryptocurrencies and the future of crypto and blockchain technology.

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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Webinars

It has become increasingly difficult to stay updated on the latest news and trends in the financial services industry. One way to help yourself stay tuned in is to attend our monthly webinars. Each month focuses on a trending topic with analysis by industry experts. Bookmark this page and watch for upcoming live webinars or previously recorded webinars that can be watched on-demand.

On-demand webinar

Thomson Reuters CLEAR Adverse Media Sanctions

On-demand webinar

CLEAR ID Confirm: How to Create a Seamless Digital Account Opening Process

On-demand webinar

How to Reinforce Your Customer Identification Program

On-demand webinar

Global Beneficial Ownership: How to easily find international business and ownership data

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If you are looking for ways to optimize your workflow, TR is always here to assist you and your team. Our reps know you don’t have time to waste. They can streamline the process and get you the information you need in virtually no time at all.

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