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- Building digital trust into your onboarding tech stack
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A true competitive advantage
Law firm Zarwin Baum’s embrace of generative AI as the natural next step in the evolution of legal work and their adoption of CoCounsel Legal has helped them achieve remarkable efficiency gains and improved client relationships.
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Workflow transformation drives impact
Brinks, a global leader in secure logistics and security solutions, used CoCounsel to reimagine what was possible with AI tools, turning legal challenges into a competitive advantage.
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A better auditing workflow solution was the answer to multiple challenges faced by The Mercadien Group. Find out how they achieved greater efficiency by embracing Cloud Audit Suite.
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CoCounsel Legal
Transform your work with the only AI legal solution uniting research, drafting, and document analysis in a single experience. Designed by legal experts and built on trusted content and advanced AI, CoCounsel Legal accelerates multistep work so you can better serve your clients and grow your business.
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CoCounsel Tax
Transform your tax practice with CoCounsel Tax, an AI-powered assistant that combines trustworthy answers, automation, and firm knowledge into one seamless platform. Enhance efficiency, reduce risk, and improve client confidence with CoCounsel Tax.
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CLEAR
Powerful software designed for law enforcement, compliance, risk, and fraud investigators. Conduct thorough investigations with ease using our intuitive online investigation software. Efficiently, prevent, detect, and solve crime.
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2026 SKILLS showcase
Join weekly sessions to experience in-depth demonstrations of the leading legal AI products while connecting with strategic law firm leaders in knowledge management, innovation, and AI.
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Ghosts on the ledger
Payroll fraud is a major compliance risk. Learn how payroll analytics and AI-powered tools can help exorcise phantom employees and employers.
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Future of professionals report 2025
The Thomson Reuters Future of Professionals Report 2025 reveals how AI continues to shape professional work — and what it takes to get ahead. This year’s report shows that increased efficiency, productivity, and cost savings top the list of benefits professionals attribute to AI, making it indispensable for organizations facing rapid change.
White paper
Building digital trust into your onboarding tech stack
Given that U.S. commercial banks hold more than $23.4 trillion in assets, and credit unions have around $2.2 trillion, they have a vital role to play in the fight against fraud and money laundering to protect customers and other victims of crime — and themselves. After all, the financial, regulatory, and reputational risks could be severe.
Ensuring compliance can be extremely challenging. As global markets, digital currency, and information security continue to outpace traditional systems and structures, the financial world is becoming increasingly complicated, and hidden threats are harder to spot. Against this backdrop, building layers of vigilance and embedding trust into your systems is essential — increasingly, financial institutions are relying on smart tech tools to achieve it.
In this white paper, we cover:
- How banks and other financial institutions can build digital trust into their onboarding processes
- The importance of adhering to anti-money laundering, know-your-customer, and customer due diligence regulations to prevent money laundering and maintain operational integrity
- Case studies demonstrating the effectiveness of Thomson Reuters Risk & Fraud Solutions in enhancing customer identification programs and streamlining AML processes