Thomson Reuters

Thomson Reuters Risk Management Solutions bring together trusted regulatory, customer & pricing data, intuitive software and expert insight & services. We deliver market-leading risk management solutions for enterprise governance, risk and compliance management, policy management, global regulatory intelligence, AML, financial crime, anti-bribery and corruption, supply chain risk, enhanced due diligence, and compliance training. Thomson Reuters provides customer identification solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring.