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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
Refinitiv expands the scope of its Enhanced Due Diligence reports with inclusion of NGO and ESG data from Sigwatch
Refinitiv, one of the world’s largest providers of data, is expanding the scope of its […]
Technology experts discuss the role of innovation in tackling financial crime
In the latest episode of the RegTech 20:20 podcast from Encompass, guest speakers Charles Delingpole, CEO and Founder, ComplyAdvantage, and Teodora Christova, EMEA Partner Manager for Refinitiv, delve into new research focusing on the topic of innovation in financial crime and priorities in the industry
Refinitiv offers free due diligence checks to tackle supply chain problems in health sector
Free checks available to hospital groups and governments sourcing PPE to contain Covid-19
Exclusive: 'Monster of a problem' - Gena Boutin, Refinitiv in "The Fintech Magazine"
Gena Boutin of data industry specialist Refinitiv, believes there is only one way to defeat […]
Refinitiv Enhances ESG Scoring Methodology to Reflect Sustainable Industry Developments and Market Changes
Refinitiv ESG scores now more data driven than ever, addressing three main industry challenges of Materiality, Transparency Stimulation, Size Bias, allowing investors and companies more objective industry peer-comparisons.
The Fintech Magazine Issue 15
Paris FinTech Forum is upon us – and what better way to kick off the […]
- EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
- BBVA: Digital Identity Will Transform KYC Read more
- Pocket Network Is Pioneering ‘DePIN for Data’ Read more
- Kea Rolls Out Local Payouts in 85+ Currencies Read more
- Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more