Refinitiv, one of the largest providers of financial markets data and infrastructure globally, reveals that the EPIC Platform from GIACT and World-Check are now together and accessible through a ...
LONDON--(BUSINESS WIRE)--BlackSwan Technologies, the leading cloud enterprise software provider has announced that it has formed a strategic agreement with one of the world’s largest providers of ...
Fenergo has partnered with Refinitiv to streamline know-your-customer (KYC) verification and anti-money laundering (AML) screening. Fenergo’s integration of Refinitiv’s World-Check One allows ...
LONDON--(BUSINESS WIRE)--Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The integration brings together the comprehensive risk intelligence from ...
NEW YORK, March 10, 2022 /PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compliance, announces partnership with Refinitiv, an LSEG (London Stock Exchange Group) business, one of ...
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