Illicit Finance

Thomson Reuters has developed industry-leading tools and services to assist public sector entities to combat the challenges resulting from these emerging financial threats entities.

By leveraging a combination of data, technology, and human expertise, our risk management solutions provide robust enhanced due diligence and screening products.

 

Illicit Finance Screening Products:

Country Risk Ranking

Base your business decisions on accurate, up-to-date country risk ratings and jurisdictional risk assessments with Thomson Reuters Country Risk Ranking.

World-Check

The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

Enhanced Due Diligence

Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.