Why is identity fraud so prevalent? @Refinitiv's @jamesmirfin writes about identity fraud’s worsening impact and why organizations need to take aggressive steps to innovate their fraud prevention processes. Read here: https://t.co/wub9LA4KNh @GiactSystems#fightfinancialcrime
@Refinitiv’s acquisition of @GiactSystems, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by @TheMiddleMarket. Read more: https://t.co/9y1XZZm9oN #FightFinancialCrime
The risks lurking between the complex supply chain and third parties are increasing, and screening operations are indispensable. @Refinitiv responds to these needs by providing Refinitiv World-Check One to Asahi Kasei. Learn more: https://t.co/d0bCegwHDW #RiskManagement
#GIACT, a Refinitiv company, released a new report that explores the increase in electronic payments through the #ACHnetwork and how payment originators can improve #accountvalidation. Download the white paper: https://t.co/feXksod0M7
In our recently launched 6th annual Financial Crime in Middle East and North Africa report, we reveal the changing attitudes and responses to regulation and financial crime across the region. Watch the highlights here: https://t.co/qZx81xdnVz
#fightfinancialcrime#Refinitiv
#STOXX600#earnings update from @TDhillon33: Q2 earnings are expected to decrease 56.2% from Q2 2019. Excluding the Energy sector, earnings are expected to decrease 48.2%. https://t.co/HD1fWe4hYK
The European ETF industry enjoyed healthy inflows over the course of June 2020. Read more about the underlying trends and best selling asset classes in the latest Monday Morning Memo from @DetlefGlow: https://t.co/VBBQ1NePfZ
Does a conflict between EBA final draft rules on #risk factor modelability and @BIS_org#FRTB make banks less likely to pass #RFET? https://t.co/Qc1VRvhE1v @Refinitiv
Looking at the potential rise of both bankruptcies and zombie companies, the latest episode of The Whisper covers reopening after #COVID19. Watch ep. 32 of The Big Conversation here: https://t.co/1xDGFPXvYu. #TrustedData#DataNow
We're proud to be part of @intcompassoc#BigCompFest2020, the biggest online event for compliance professionals. Discover what compliance and financial crime prevention looks like in a new world: https://t.co/vv0JWtIAw0. #FightFinancialCrime
#COVID19 is having an unprecedented effect on banks' digital transformation. Join us on June 25 as we explore the future state of #digitalbanking and the implications for financial crime threat post-pandemic. Register: https://t.co/ZKEBVpT4ry. https://t.co/jwQfrf6FrI
@CheSidanius, Global Head of Financial Crime & Industry Affairs at @Refinitiv, examines measures taken since the pandemic, and how #Covid19 has highlighted the need to address shortcomings in BO registers. For more insights, read Che's article here: https://t.co/Ve01Bcb19R.