Thomson Reuters Risk Management

Thomson Reuters Risk Management Solutions support corporate governance, address risks and ensure compliance within organizations. The Solutions combine trusted information, managed services and software, and human expertise to help its users manage risk efficiently and accelerate business performance.

With this combination users can confidently anticipate and act on customer, third party, compliance, enterprise and financial risks while elevating corporate governance and controls across their organizations. Thomson Reuters Risk Management Solutions come with various key offerings.

For instance, Thomson Reuters Compliance Manager is a regulatory intelligence portal that provides its users with comprehensive information and workflow to optimize compliance business processes. It also includes a shared taxonomy focused on regulations and risks that enables a common language of compliance. Along the same lines, Thomson Reuters Org ID transforms the way the industry approaches KYC due diligence with a standards-based managed service that reduces complexity, is independent, secure and accelerates the ability to do business.

On the other hand, Thomson Reuters Enterprise Risk Manager provides features for risk assessments, loss event tracking, indicator monitoring, tracking of risk mitigating activities, risk quantification, and customizable reporting for management and regulators. Besides this, Thomson Reuters World-Check is a widely-adopted source of structured intelligence on heightened risk individuals and organizations. It covers aspects such as Know Your Customer (KYC), Anti-Money Laundering (AML), organized crime, sanctions, and more.

The solutions are completed by Thomson Reuters Regulatory Intelligence which delivers a focused view of global regulatory compliance, empowering professionals to make well-informed decisions to manage regulatory risk with confidence using the most comprehensive and trusted intelligence available.