Refinitiv Compliance Solutions
GPTKB entity
Statements (79)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:bfsLayer |
4
|
| gptkbp:bfsParent |
gptkb:Refinitiv
|
| gptkbp:aims_to |
reduce compliance risk
|
| gptkbp:focuses_on |
customer satisfaction
risk mitigation anti-money laundering enhancing operational efficiency enhancing compliance processes improving compliance outcomes |
| gptkbp:founded |
gptkb:2020
|
| gptkbp:global_presence |
multiple countries
|
| gptkbp:has_team |
experts in compliance
|
| gptkbp:headquartered_in |
gptkb:Borough
|
| https://www.w3.org/2000/01/rdf-schema#label |
Refinitiv Compliance Solutions
|
| gptkbp:is_committed_to |
sustainability
data security |
| gptkbp:is_compatible_with |
global regulations
|
| gptkbp:is_involved_in |
data governance
stakeholder engagement technology innovation client engagement financial crime prevention regulatory advocacy client support |
| gptkbp:is_known_for |
high-quality service
real-time data user-friendly interfaces scalable solutions comprehensive solutions flexible solutions robust solutions |
| gptkbp:is_part_of |
gptkb:Refinitiv
financial technology sector |
| gptkbp:is_recognized_for |
data integrity
customer-centric approach innovative technology industry leadership expertise in compliance |
| gptkbp:is_used_by |
compliance officers
|
| gptkbp:leadership |
compliance technology
|
| gptkbp:offers |
gptkb:software_framework
customizable solutions data visualization tools risk management solutions cloud-based solutions data-driven insights transaction monitoring risk assessment frameworks regulatory change management data privacy solutions compliance monitoring tools fraud detection solutions tailored compliance solutions automated compliance processes compliance risk frameworks integrated risk management solutions screening solutions |
| gptkbp:partnerships |
various financial institutions
|
| gptkbp:provides |
real-time alerts
regulatory compliance services risk assessment tools regulatory updates training and support strategic insights compliance assessments market intelligence KYC solutions regulatory compliance training due diligence services compliance software compliance risk assessments compliance technology solutions regulatory compliance software insights into regulations |
| gptkbp:serves |
gptkb:Educational_Institution
|
| gptkbp:subsidiary |
gptkb:stock_market_index
|
| gptkbp:supports |
regulatory reporting
|
| gptkbp:utilizes |
data analytics
|