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RISK & FRAUD SOLUTIONS

Anti-money laundering and know-your-customer compliance

Complete know-your-customer investigations, comply with bank secrecy act regulations, and optimize your anti-money laundering program

Financial crime isn’t just about finance. It’s also about knowing your customer, stopping trafficking, navigating state and federal laws, and keeping up with never-ending sanctions.

With so many disparate technologies and resources out there, it can be difficult to know how to consolidate resources.

Thomson Reuters Risk & Fraud Solutions help to solve this by providing end-to-end tools to help you combat fraud and comply with anti-money laundering (AML) and know-your-customer (KYC) regulations.

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Best practices and changes in the industry

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

From emerging technologies, the boom of DeFi, stricter government regulations, and environmental and social pressures, there are many trends occurring right now that are impacting financial institutions.

Read the article below to better understand what these trends are and what your organization can do to keep up in this evolving landscape.

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

In October 2021, the Biden administration released its long-awaited review of U.S. sanctions policy, outlining the approach it intends to take in the future when deploying one of the most powerful national security and foreign policy tools in the U.S.

Read the article below to see the nation's revised policy.

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Thomson Reuters Risk & Fraud Solutions

Solve some of your most pressing challenges throughout your entire workflow

Validate identities

Confirm the identity of person/entity presenting it to help prevent fraud during onboarding

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Screen for risk

Screen individuals/entities for global sanctions to help identify PEPs, SOEs, and other potential risks

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Assess risk

Verify if individuals/entities are within your risk tolerance levels to determine if you should enter into a business relationship

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Monitor risk

Evaluate on-going activity of individuals/entities to be alerted of any new adverse matters

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Investigate concerns

Investigate suspect hits and alerts to quickly understand and mitigate troubles that could harm your business

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AML and KYC

Solutions to help comply with regulations and streamline your onboarding, risk assessment, and investigations of new, potential, and existing clients.

Global IDENTITY VERIFICATION

CLEAR ID Confirm

Make sure they are who they say they are with credible, current and comprehensive data. CLEAR ID Confirm helps you quickly identify and validate subject identities.

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Subject Risk Analytics

CLEAR Risk Inform

Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.

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RISK DETECTION AND MONITORING

CLEAR Adverse Media Sanctions

Access adverse media and sanctions data to quickly see the entire picture of an individual or business and any risk they pose to your organization or agency.

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RISK DETECTION AND INVESTIGATION

CLEAR Global Beneficial Ownership

Protect your organization’s reputational risk with international company registration and global business ownership information.

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ONLINE RISK INVESTIGATION SOFTWARE

CLEAR

Access billions of public records with transparent and intelligent analytics to detect, prevent, and investigate risk.

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Research that can help your organization with its AML/KYC compliance programs

Featured insights on AML and KYC compliance

Dig into related articles, white papers, and case studies.

ARTICLE

The face of fraud — how to spot a money launderer

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CASE STUDY

Social Security/Bank Fraud

How a bank investigator used Thomson Reuters CLEAR to solve a case of double identity

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How does your organization compare with competitors and colleagues across the financial services industry?

For the past few years, Thomson Reuters has published an in-depth survey report detailing AML and customer due diligence efforts across the financial services industry. Here are some top takeaways:

  • 20%
    were extremely satisfied and confident with their primary data provider
  • 42%
    of regulators stay up to date on BSA/AML technology
  • 58%
    of organizations are “somewhat” confident in their current data provider
  • 46%
    of respondents reported difficulties in complying with the new beneficial ownership requirements

Interested in seeing the full 2022 AML Survey results? Download here.

Ready to get started?

Request a consultation today to learn more about how your organization can harness the power of trusted data with risk and fraud solutions — so you can keep your business safe and compliant.

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