Contact Information

Rebecca Hirsch
Rebecca.Hirsch@thomsonreuters.com

Check us out on LinkedIn, Twitter and Facebook!

Thomson Reuters

Thomson Reuters is a leading provider of business information services. Our products include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news service – Reuters. For more information on Thomson Reuters, visit tr.com and for the latest world news, reuters.com.

Industry: Workflow Solutions

Affiliate Member Status: Gold

Service Types:

• Adverse Media
• Anti-Money Laundering Surveillance
• Compliance, EDD & CDD
• Fraud
• KYC
• Identity Management/Verificatin
• PEP/Sanctions Checks

Contact Information

Lila Ritger
lila.ritger@complyadvantage.com

Check us out on LinkedIn, Twitter and Facebook!

ComplyAdvantage

ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations. To learn more visit us at complyadvantage.com.

Industry: Software Services

Affiliate Member Status: Platinum

Service Types:

• Adverse Media
• Anti-Money Laundering Surveillance
• Crypto
• EDD&CDD
• Payment Screening
• KYC
• Watchlist Screening
• PEP/Sanctions Checks

Contact Information

Karen Rynes
karen.rynes@refinitiv.com

Check us out on YouTube, LinkedIn, Twitter, Facebook, Instagram!

Refinitiv

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. At Refinitiv, we offer comprehensive, timely and trusted information to help customers manage regulatory compliance, enterprise risk and financial crime. Our award-winning products include World-Check, Enhanced Due Diligence, Qual-ID and Connected Risk. 

At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. The possibilities? Endless. A dynamic combination of data, insights, technology and news means you can access solutions for every challenge, including a breadth of applications, tools and content – all supported by human expertise. To learn more, visit refinitiv.com.

Industry: Information Services

Affiliate Member Status: Platinum

Contact Information

Karin O’Sullivan
VP, Marketing Communications
kosullivan@innovativesystems.com
Phone: (123) 456-7890

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FinScan

FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Based on decades of expertise in data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-increasing regulatory requirements. Its user-friendly case management tool streamlines the review process through the workflow support and custom reporting capabilities. FinScan’s comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication and data enrichment capabilities. FinScan is offered through flexible deployment options including on-premise, SaaS and hybrid and can be integrated with any high-risk, sanctions, or internal black lists.

Industry: Software Services

Affiliate Member Status: Platinum

Service Types:

• Compliance
• Data Management
• EDD&CDD
• Marijuana Businesses
•  RegTech
• Watchlist Screening
• PEP/ Sanctions Checks.

Contact Information

Lynn Olsen
Lynn.Olsen@bvdinfo.com

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BVD

When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. Orbis is the world’s most powerful comparable data resource on private companies. It contains information on more than 360 million companies; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news.

Industry: Information Services