See how we empower professionals with the clarity needed to confidently address the complexities of today and navigate the unknowns of tomorrow: https://ow.ly/mZBb50QQxUS
Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,199 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.
- Website
-
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
-
With CLEAR ID Confirm, you can verify individuals and businesses using customizable risk criteria, confidence scoring, and extensive public records data to enhance your identity verification process. https://ow.ly/PjO750RjYzB
-
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. https://ow.ly/bL2u50Riy6Y
-
Relying too heavily on risk scores to make decisions could allow potentially great partnerships to slip through the cracks. Every customer or vendor has a unique story, after all. Taking the time to understand that story can strengthen #AML efforts. https://ow.ly/aXSB50Rjq6t
-
Thomson Reuters Risk & Fraud Solutions reposted this
Preventing fraud and uncovering hidden risks just became easier thanks to our new partnership with Thomson Reuters. Our collaboration brings together two market-leading products: Thomson Reuters investigative solution, CLEAR, and our AI Digital Worker, Evelyn. This combined offering helps reveal if parties of interest are featured negatively in news articles and/or are included on lists covering sanctions, Politically Exposed Persons, or State-Owned Entities. Learn how this offering helps automate screening, reduces false positive alerts and continuously evaluates entire customer base by clicking here: https://bit.ly/4az4sxq #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech
-
The best way to fight #fraud is to keep it from happening in the first place. Here's a quick refresher on Fraud Prevention: https://ow.ly/xeMc50RjpX0
-
US manufacturers, ensure your supply chain is free of risk, sanctions, and fraud with our comprehensive monitoring tools. Learn how to safeguard your operations: https://ow.ly/M8M050Rej3g
-
https://ow.ly/cBM450RicIn Generative AI is no longer the technology of the future. The process of figuring out what GenAI means for the future of professional work — has begun. Many organizations are still in the consideration phase, watching and waiting for the right time to enter the GenAI market. That time could be coming soon. Explore insights and expert advice in the latest report, "2024 Generative AI in Professional Services"
-
CoCounsel acts as your trusted colleague to whom you can confidently delegate complex work, ready to help 24/7/365 - thanks to the power of generative AI. Learn more about CoCounsel. https://ow.ly/rYem50RibAO
Article summary | CoCounsel | Thomson Reuters
https://ceros.com
-
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/Eutv50RhEzs