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Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,223 followers
Know More Risk. No More Surprises.
About us
Thomson Reuters Risk & Fraud Solutions bring together unparalleled content and expertise with an industry-leading data scope and AI-powered analytics, to help solve some of the most pressing challenges facing risk mitigation and fraud prevention or investigation professionals.
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https://legal.thomsonreuters.com/en/c/thomson-reuters-risk-and-fraud-solutions
External link for Thomson Reuters Risk & Fraud Solutions
- Industry
- Technology, Information and Internet
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Specialties
- compliance, Regulatory Intelligence, Risk, Fraud Prevention, and Investigation
Updates
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Thomson Reuters Risk & Fraud Solutions reposted this
AML, Risk, Fraud & Compliance Manager - Thomson Reuters. Twin Cities ACFE Board Member. ACAMS Certified, ACFE & CFCS Member
⁉ What’s going on in the credit unions? 🔎 Prepping for a presentation this afternoon about fraud and looking at SAR figures for NCUA regulated versus all. The credit unions SAR numbers grew significantly compared to the rest of the market. I have personally talked to credit union leaders that are on top of their tech stack and have even somewhat lowered their SAR filings but I have also heard another CU leader tell me that fraud was up 5,000% in just a couple years. Either way a 22% increase in 1 year as an industry is staggering. 💡 My hypothesis, credit unions are broadly expanding outside their local/historical customer base and were seeing the growing pains associated expanding footprints, onboarding BaaS businesses and their digital transformations during a global massive uptick in fraud. 📣 FI friends, what is your take on this? Thomson Reuters Risk & Fraud Solutions NCUA CUNA Councils America's Credit Unions NAFCU (National Association of Federally-Insured Credit Unions) #Fraud #AML
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In our newest report, we delve into how professionals perceive the use of Gen AI in their workplace: https://ow.ly/tTVW50RmvYE
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Read our overview of the entire #fraud detection process: https://ow.ly/7IMc50RmvPe
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Navigating the maze of regulations affecting supply chains? Our blog post shines a light on the importance of due diligence and the tools needed to ensure compliance with laws like the Uyghur Forced Labor Prevention Act. https://ow.ly/oPMM50RejGl
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The growing focus on sustainability and #ClimateChange mitigation has pushed companies to monitor all indirect emissions that occur throughout the #SupplyChain and among third-party vendors. Here's how to do that: https://ow.ly/HWmZ50Rk0r2
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Most respondents of the 2024 Generative AI in Professional Services report agree that GenAI is in their profession's future, but many also believe that change is coming with it. Learn why: https://ow.ly/HjAq50Rk0lS
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https://ow.ly/ciqb50RjaaT According to the latest report on generative AI from the Thomson Reuters Institute, positive emotions about GenAI generally outweigh the negative ones. Read the full report to see why people feel this way.
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Make sure you have a complete understanding of the risk management framework: https://ow.ly/c1oo50Rj9Iz #riskmanagement #KYC
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From Unilever's greenwashing investigations to BlackRock's concerns over ESG data scarcity, the call for authentic sustainability is louder than ever. Explore how AI can provide the solution for accurate ESG data and reporting. https://ow.ly/tMmo50Rk246 #SustainableBusiness #GreenwashingAwareness
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