Tax & Accounting

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Trade & Supply

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      Automate sales and use tax, GST, and VAT compliance. Consolidate multiple country-specific spreadsheets into a single, customizable solution and improve tax filing and return accuracy.

Risk & Fraud

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      Search volumes of data with intuitive navigation and simple filtering parameters. Prevent, detect, and investigate crime.

    • Fraud Detect

      Identify patterns of potentially fraudulent behavior with actionable analytics and protect resources and program integrity.

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      Analyze data to detect, prevent, and mitigate fraud. Focus investigation resources on the highest risks and protect programs by reducing improper payments.

Investigation, fraud, and risk

Fraud prevention and compliance management tools

Manage global regulatory developments and fraud prevention with streamlined solutions from Thomson Reuters

Prevent fraud and protect against data privacy issues

Understanding regulatory requirements and data privacy issues has never been more important

The consequences of mismanaging data privacy and regulatory requirements can be severe. Thomson Reuters solutions will help you:

  • Anticipate global regulatory developments from a single source
  • Understand the global data privacy requirements where you do business
  • Prevent, respond to, and protect against future data privacy issues

Regulatory compliance management

Manage data protection and regulatory compliance anywhere your company does business.

Data Privacy Advisor

Get best-in-class data privacy guidance. Define clear policies based on regulations in the jurisdictions where you do business. Monitor, protect against, and respond to data privacy issues.

Learn more about Data Privacy Advisor

Discover more about our investigation, fraud, and risk products