Thomson Reuters Special Services (TRSS) has developed and deployed a robust, customizable, continuous evaluation solution to address the risk posed by insider threats.
It leverages Thomson Reuters industry-leading data, automated processes, and subject-matter expertise, enabling customers to operate at scale and focus investigative work proactively on entities that pose the greatest risk.
Insider Threat Evaluation Products:
Thomson Reuters Special Services (TRSS)
Thomson Reuters Special Services (TRSS) delivers Thomson Reuters enterprise content, innovative tools, and unique talents that U.S. security and intelligence agencies use to provide global risk intelligence and detect threats.
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.
Authoritative 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.