Tag: Thomson Reuters

Monitoring for issues is no longer enough — regulators now want to know precisely how and why every compliance decision was reached, and firms...

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...

Financial institutions face mounting pressure to keep their governance, risk, and compliance frameworks aligned with constantly shifting regulatory expectations. Yet many organisations still operate...

In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...

AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...

The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...

The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.

Thomson Reuters has beefed up its fraud and abuse capabilities by acquiring Sacramento-based Pondera Solutions, a leading provider of technology and advanced analytics to combat fraud.