1. Home
  2. Insights
  3. White papers
  4. All

All white papers

    Viewing 11-20 of 21

    White Paper

    Integrating ID Verification with API Technology
    The ability to use API technology to integrate ID verification with third parties is having a significant effect on fintech and companies. Take a look inside to find out what impact API integration is having and what the future implications on financial institution ID verification are.

    White Paper

    Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal
    Money-laundering methods of drug cartels and the capture of El Chapo

    White Paper

    NYDFS AML Final Rule Compliance
    The final ruling from NYDFS (New York Department of Financial Services) set a significant precedent for AML compliance. In the article, you will find out how the impact of localized governance of AML will affect global financial institutions and what the ruling means for upgrades in technology,...

    White Paper

    Regulatory Implications For Hedge Funds: What Does this Mean for Your Personal Liability?
    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    The Customization Trap | Court Case Management
    Customizing a court case management system (CMS) can seem ideal but underneath the promises, lies a long and tough road. Court case management systems are complex programs with significant working hours creating and testing. Find out the differences between configuration vs. customizing a CMS.

    White Paper

    Top 3 Ways CLEAR Solves Your Biggest Skip Tracing Challenges
    Thomson Reuters' CLEAR is built to handle your most significant skip tracing challenges. In this guide break down the top 4 issues facing organizations using skip tracing and how CLEAR can help with a solution to problems like lack of up to date contact information.

    White Paper

    UBO Reporting Could Muddle Bank-Client Relationships
    UBO or "ultimate beneficial owner" reporting is changing, and bank-client relationships will be tested. With banks required to collect and report more UBO information, clients will be more exposed. Find out the details of changing UBO requirements, what impact it will have, and the changes that...

    White Paper

    What’s compliance worth?
    Thomson Reuters provides the tools and services that will meet every investigative challenge that your small law firm might face. Find out how we can help you today!

    White Paper

    Understanding the Modern Retail Fraud Landscape
    Retail fraud occurs in staggering numbers and companies are struggling to keep pace. Industry apathy and modern advances in retail fraud techniques have led to billions of dollars in lost revenue. Get insights on how scammers are operating and what can be done to combat this epidemic.

    White Paper

    What matters most in drafting legal documents?
    According to an ALM survey of attorneys, accuracy was found to be the single most important factor when it comes to drafting legal documents.