Refinitiv

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. As part of LSEG, we are underpinned by the strength and stability of a more than 300-year-old organization, broadening our capacity to positively impact the financial community — be it in trading and banking, investment, wealth, customer and third-party risk, and enterprise data solutions. Refinitiv delivers trusted Customer and Third-Party Risk solutions that encompass regulatory change, anti-bribery and corruption, third-party and supply chain risk, anti-money laundering, financial crime, KYC, digital transformation, payments and identity fraud prevention. Our products and solutions include World-Check®, Due Diligence, Qual-ID and the GIACT EPIC Platform®. We draw on cleaner, richer, more readily accessible data to support the use of advanced technologies like AI and machine learning – helping our customers gain greater insight, fuel more rapid innovation, and successfully navigate this time of unparalleled change. Visit refinitiv.com and giact.com to learn more.