Refinitiv Financial Compliance Solutions
GPTKB entity
Statements (67)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:bfsLayer |
4
|
| gptkbp:bfsParent |
gptkb:Refinitiv
|
| gptkbp:enhances |
due diligence processes
|
| gptkbp:features |
real-time alerts
|
| https://www.w3.org/2000/01/rdf-schema#label |
Refinitiv Financial Compliance Solutions
|
| gptkbp:includes |
KYC services
|
| gptkbp:integrates_with |
data analytics platforms
|
| gptkbp:is_aimed_at |
small and medium enterprises
large enterprises |
| gptkbp:is_available_in |
cloud-based format
on-premises format |
| gptkbp:is_compatible_with |
third-party applications
international regulations |
| gptkbp:is_designed_for |
compliance professionals
|
| gptkbp:is_designed_to |
enhance operational efficiency
streamline compliance processes reduce compliance costs support compliance teams |
| gptkbp:is_integrated_with |
machine learning algorithms
|
| gptkbp:is_known_for |
scalability
advanced analytics comprehensive data coverage high accuracy rates |
| gptkbp:is_part_of |
Refinitiv's compliance ecosystem
Refinitiv's data solutions. Refinitiv's financial services offerings Refinitiv's risk management solutions Refinitiv's suite of solutions |
| gptkbp:is_recognized_for |
user-friendly interface
flexible deployment options robust security features comprehensive training programs |
| gptkbp:is_used_by |
gptkb:Educational_Institution
|
| gptkbp:is_used_for |
risk management
|
| gptkbp:is_utilized_in |
banks
insurance companies fraud detection fintech companies hedge funds investment firms private equity firms credit unions risk mitigation regulatory audits corporate treasurers client risk assessments |
| gptkbp:offers |
data visualization tools
customizable reporting data enrichment services regulatory reporting solutions data privacy solutions customer onboarding solutions anti-money laundering solutions screening solutions |
| gptkbp:provides |
audit trails
customer support services real-time data feeds risk assessment tools regulatory compliance tools compliance training resources transaction screening |
| gptkbp:provides_access_to |
global regulatory data
|
| gptkbp:supports |
transaction monitoring
multi-jurisdictional compliance |
| gptkbp:updates |
regulatory changes
|
| gptkbp:works |
mitigate financial crime risks
|