Statements (67)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:contains |
sanctions lists
politically exposed persons |
| gptkbp:enhances |
customer insights
|
| https://www.w3.org/2000/01/rdf-schema#label |
Refinitiv Risk Data
|
| gptkbp:includes |
KYC data
|
| gptkbp:is_a_tool_for |
risk scoring
|
| gptkbp:is_accessible_by |
gptkb:API
|
| gptkbp:is_analyzed_in |
market volatility
investment opportunities emerging risks third-party risks |
| gptkbp:is_available_in |
multiple languages
|
| gptkbp:is_available_on |
desktop applications
|
| gptkbp:is_compatible_with |
global regulations
|
| gptkbp:is_designed_for |
risk management professionals
|
| gptkbp:is_essential_for |
regulatory compliance
business continuity planning financial crime prevention strategic risk management |
| gptkbp:is_integrated_with |
machine learning algorithms
other Refinitiv products |
| gptkbp:is_known_for |
user-friendly interface
comprehensive data coverage high data accuracy robust data security measures |
| gptkbp:is_part_of |
gptkb:Refinitiv
risk management frameworks Refinitiv's data ecosystem Refinitiv's risk intelligence suite |
| gptkbp:is_used_by |
gptkb:Educational_Institution
law enforcement agencies |
| gptkbp:is_used_for |
customer onboarding
|
| gptkbp:is_used_in |
asset management
fraud detection insurance underwriting credit risk analysis |
| gptkbp:is_utilized_in |
due diligence
strategic planning financial analysis risk analysts investment risk assessment market risk analysis corporate compliance teams |
| gptkbp:monitors |
supply chain risks
|
| gptkbp:offers |
data visualization tools
risk assessment tools compliance solutions customizable reporting risk assessment frameworks data enrichment services transaction monitoring solutions |
| gptkbp:products |
gptkb:Refinitiv_Limited
|
| gptkbp:provides |
real-time alerts
data analytics capabilities risk mitigation strategies data integration solutions risk reporting capabilities risk assessment data compliance training resources |
| gptkbp:provides_access_to |
adverse media data
|
| gptkbp:provides_information_on |
political risk
|
| gptkbp:supports |
decision-making processes
anti-money laundering efforts |
| gptkbp:updates |
regularly
|
| gptkbp:bfsParent |
gptkb:Refinitiv_Financial_Data_Solutions
|
| gptkbp:bfsLayer |
5
|