#Fintechs must ensure that they conduct robust #AML screening and #KYC checks. Our solutions combine the power of data and leading-edge technology to solve fintech #KYC and #AML challenges in different ways. Find out more: refini.tv/3W17Qdz

Emerging technology, quickly adopted by #fintechs and leveraged to make every facet of our lives easier is similarly harnessed by financial criminals seeking to engage in illicit activity. How can #fintech organisations address #AML challenges? refini.tv/3Yw77CJ

Increasing #compliance costs and evolving regulatory requirements have placed a great deal of cost and operational burden on regulated firms. How can #KYC Managed Services help reduce your cost of #compliance? Read this blog to find out: refini.tv/3jf1OaM

What are the key steps to manage third-party risks in #healthcare sector? Read this blog to find out: refini.tv/3Wc7CjS

What trends will be shaping the #fintech landscape in 2023? Read our blog to find out: refini.tv/3ihIsl2

Whether you work in financial services, fintech or corporate industries, we can help you make reliable and informed decisions with our innovative suite of solutions. Find out more: refini.tv/3VX1evK

Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn

Whether you work in financial services, fintech or corporate industries, we can help you make reliable and informed decisions with our innovative suite of solutions. Find out more: refini.tv/3VX1evK

Safeguard the integrity of your investment migration programmes with our solutions. Find out more: refini.tv/3VUbNQn

Are you looking for bespoke risk screening solutions? Find out how we can help you manage risk with confidence: refini.tv/3ivRafO

Whether you are looking for due diligence on your customers, suppliers or investment opportunities, reach out to us to learn about our holistic suite of solutions available to help you: refini.tv/3vW9BgC

Whether you need help with KYC screening, remediation and ongoing monitoring or you are looking to onboard and monitor a new third-party, you can outsource these processes to us. Find out more: refini.tv/3W14bLR

Discover what #fintechs are predicting for the industry in 2023, with a focus on regulation, #AML and customer expectations. refini.tv/3wkMFYx FINTRAIL

A white paper from Refinitiv and FINTRAIL discusses the key trends that will be shaping the #fintech landscape in 2023. Download now: refini.tv/3Y9KtQk

Our growing team gathering in sunny London, getting ready to help clients address their third-party risk challenges. Find out more here: refini.tv/3wYIBh7

The third live webinar in our #ESG due diligence series will focus on the ‘governance’ aspect of ESG, exploring how governance risks in supply chains can impact your business. Register now: refini.tv/3DDHWW6

Our solutions can help you detect, assess, and minimise potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status. Find out more: refini.tv/401UnUs youtu.be/zwcKAQcFTIw

Any person or organisation that is connected to your supply chain or is executing business on your organisation’s behalf such as a supplier, distributor, agent and/or partner can potentially expose you to unknown third-party risks. refini.tv/3FmwBuk youtu.be/dpGv0gdoG-E

What are the third-party risks associated with mergers and acquisitions, and how do they impact investment decisions? Join our upcoming webinar to expert speakers explore pre-transaction due diligence: refini.tv/3lpbhh1

Join us to discover how to remove friction in customer risk management as we hear from industry leaders at our Risk Revealed event in Sydney on 13 July. refini.tv/3Jk90N1