Financial services compliance solutions
Connect financial services compliance before hidden costs grow
Act swiftly with audit-ready confidence backed by Fiduciary‑Grade AI™ that connects compliance teams to act decisively, not reactively
Compliance gaps grow when systems do not connect
Rising tax, sanctions, e-invoicing, and anti-money-laundering (AML) and know-your-customer (KYC) demands are exposing fragmented financial services systems, creating compliance blind spots, slower examiner responses, and greater audit risk.
92%
of banking leaders report regulatory pressure, increasing the need for unified compliance solutions 1
58%
of business leaders cite compliance challenges and a need to modernize compliance systems 2
69%
of decision-makers use automation to ease tasks while strengthening audit trails 3
1, 2 Gartner CIO Survey, 2025
3 Forrester, 2025
Move faster with trusted content and Fiduciary-Grade AI
Financial services compliance does not stay in one function. A sanctions alert can affect anti-money-laundering, know-your-customer, tax, legal, and examiner documentation.
ONESOURCE+ connects tax, trade, legal, and risk intelligence, so teams can reduce fragmentation, improve visibility, and act with assured confidence.
Connected workflows
Rebuilding the same financial compliance data across disconnected systems slows every team down
Connect workflows across tax, finance, legal, risk, compliance, operations, and information technology so teams can reduce manual handoffs, duplicate work, and inconsistent execution.
ONESOURCE+ impact:
- Fewer manual handoffs across tax, legal, risk, and compliance workflows
- Better alignment between onboarding, screening, tax, and reporting activity
- More audit-ready documentation across high-stakes processes
Achieve better results:
434 hours
saved per month using CLEAR + TRSS Managed Services 1
Shared intelligence
Decisions made on fragmented customer, entity, and regulatory data create avoidable risk
Bring trusted customer, counterparty, entity, sanctions, adverse media, tax, and legal intelligence into connected financial-services compliance workflows so teams can make more consistent decisions, spot risks earlier, and respond faster when obligations or exposure change.
ONESOURCE+ impact:
- Stronger visibility into customer, entity, and third-party risk
- More consistent AML, KYC, tax, legal, and compliance decisions
- Faster escalation when sanctions, adverse media, or regulatory indicators change
Achieve better results:
92%
fewer false positives in adverse media screening for a Top 10 U.S. Bank 2
Intelligent automation
High-volume, financial-services compliance work cannot stay manual, reactive, or inconsistent
Use Fiduciary-Grade AI and automation to accelerate tax determination, regulatory research, document review, due diligence, adverse media screening, financial close, and audit preparation while helping teams scale compliance work with greater consistency.
ONESOURCE+ impact:
- Faster tax, legal, screening, and document-heavy review workflows
- Less manual effort across recurring compliance processes
- Fewer bottlenecks across audit, legal, tax, and risk operations
Achieve better results:
50% to 75%
reduction in document review time with CoCounsel 2
Trusted expertise
AI without authoritative content is just fast guessing
Pair Fiduciary-Grade AI, automation, and workflow technology with our trusted content and domain expertise across tax, legal, trade, risk, fraud, and regulatory compliance to help teams support defensible decisions in high-stakes environments.
ONESOURCE+ impact:
- More confidence in tax, legal, regulatory, and risk decisions
- Stronger support for audit readiness and defensible documentation
- Reduced reliance on disconnected point solutions
Achieve better results:
100%
220+
of Fortune 100 companies use Thomson Reuters solutions 3
countries and territories covered through global tax and trade content 3
Sources:
- Thomson Reuters CLEAR + Thomson Reuters Special Services case study (Top 10 U.S. Bank)
- CoCounsel FinServ case study, Forrester 2025
- Thomson Reuters internal data
Explore financial-services compliance solutions built for the way you work
- Tax
- Trade
- Legal
- Risk
Close faster and control tax exposure
Help finance and tax teams reduce manual close work, manage IT and software procurement complexity, and improve audit readiness with financial-services compliance software built for high-volume, multijurisdiction operations.
Learn more about:
Transactional compliance
Automate tax determination, invoice review, procurement tax classification, and indirect tax controls for high-volume financial services transactions, including IT, SaaS, cloud services, and advertising spend.
Periodic financial close
Connect provision, statutory reporting, and returns so tax teams can reduce manual data conversion, improve audit trails, and compress close timelines from four to six weeks to one to two weeks.
Tax, research, and insights
Use trusted tax content and AI-assisted research to interpret evolving rules across SaaS taxability, financial services offerings, multistate obligations, and global tax change.
Screen entities consistently across borders
Help financial services teams manage sanctions screening, cross-border compliance, withholding tax questions, and entity risk with shared intelligence across independently required control frameworks.
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Cross-border trade
Strengthen sanctions screening, cross-border controls, and entity-level compliance decisions so tax, trade, legal, and risk teams can act on defensible data across connected workflows.
Review faster and reduce outside counsel spend
Help legal teams manage regulatory questions, document review, litigation support, mergers and acquisitions, due diligence, contract work, and outside counsel oversight with trusted content and AI-assisted workflows.
Learn more about:
Legal research and advisory
Give legal teams faster access to trusted guidance on AML and KYC, sanctions, financial markets, crypto, and compliance questions.
Spend and matter management
Improve visibility into matters, legal work, and outside counsel costs so general counsel can control spend while supporting complex financial services compliance needs.
Due diligence and compliance
Assess counterparties, acquisition targets, customers, and third parties more efficiently to reduce legal and compliance risk before issues escalate.
Draft, review, and legal analysis
Accelerate document-heavy workflows by improving how legal teams draft, review, summarize, and analyze contracts, briefs, policies, and regulatory materials.
Find risk before it becomes a backlog
Help risk, compliance, anti-money-laundering, Bank Secrecy Act (BSA), and fraud teams monitor customers, counterparties, and third parties more proactively so they can reduce false positives and act with confidence.
Learn more about:
Continuous monitoring and fraud detection
Track emerging customer, counterparty, and third-party risks more continuously to reduce fraud exposure, sanctions risk, and financial-crime blind spots.
Investigations
Investigate adverse media, sanctions alerts, fraud indicators, and entity risk more efficiently when financial-services compliance teams need deeper review.
Onboarding due diligence and fraud prevention
Strengthen customer, counterparty, and banking-as-a-service (BaaS) onboarding with better screening, identity verification, and due diligence at the start of the relationship.
Collections and recovery
Use reliable public records and investigative intelligence to locate parties, verify identities, and support recovery workflows across accounts and financial relationships.
Why financial services professionals trust Thomson Reuters
100% of Fortune 100 manufacturers use our solutions
Fortune 100 companies trust us for high-stakes professional work, giving financial services leaders confidence in a partner with proven enterprise scale.
220+ countries and territories supported
We support compliance work across more than 220 countries and territories, helping global financial services teams manage obligations across jurisdictions.
434 hours saved monthly at a Top 10 U.S. Bank
CLEAR and Thomson Reuters Special Services (TRSS) helped a Top 10 U.S. Bank improve adverse media screening, resulting in 35% more quality alerts, 92% fewer false positives, and 434 hours saved per month.
Explore insights for smarter financial services compliance
7 tips for streamlining contract creation and review
Use templates, playbooks, and technology to make contract drafting and review more consistent, efficient, and scalable.
Debanking in the digital age
Explore how financial institutions can balance AML, KYC, fraud, and risk obligations with fair access to banking services.
Using AI in the fight against illicit finance and human trafficking
See how AI-enabled investigations can help identify illicit finance patterns, reduce blind spots, and surface threats earlier.
Frequently asked questions
We connect tax, trade, legal, and risk intelligence through ONESOURCE+, the intelligent compliance network for financial services teams. Instead of solving one workflow in isolation, ONESOURCE+ helps reduce fragmentation across AML, KYC, sanctions screening, tax determination, financial close, legal review, and regulatory readiness.
ONESOURCE+ helps address data compliance challenges in financial services by connecting fragmented data, reducing siloed workflows, and creating stronger audit trails across tax, legal, risk, and trade. Teams can act on shared entity intelligence while maintaining the independent controls and oversight that regulators require.
ONESOURCE+ is embedded in SAP S/4HANA, Oracle Cloud, and NetSuite workflows, so compliance intelligence appears where teams already work. This capability helps CIOs and compliance technology leaders improve integration, auditability, and resilience without forcing teams into disruptive rip-and-replace change.
This approach is built for banking, asset management, insurance, specialty finance, and banking-as-a-service organizations. Chief financial officers (CFOs) and heads of tax can improve close and tax controls; CIOs can reduce compliance fragmentation; general counsel can accelerate legal review; and heads of risk/compliance can strengthen AML, KYC, sanctions, and examiner-readiness workflows.
ONESOURCE+ helps reduce financial services compliance costs by reducing duplicate work, automating high-volume workflows, improving investigation efficiency, lowering outside counsel dependency, and supporting vendor consolidation. Approved outcomes include 434 hours saved per month for a Top 10 U.S. Bank using CLEAR + TRSS Managed Services, and $100,000 to $200,000 in annual outside counsel savings from the CoCounsel FinServ case study.
ONESOURCE+ is the Thomson Reuters intelligent compliance network that brings together tax, trade, legal, and risk capabilities. It helps financial services organizations manage complex compliance obligations with trusted content, governed workflows, AI-powered automation, and enterprise-grade integrations.