Refinitiv Risk and Compliance Solutions
GPTKB entity
Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Company
|
| gptkbp:acquired |
gptkb:stock_market_index
|
| gptkbp:client |
banks
insurance companies investment firms |
| gptkbp:focuses_on |
regulatory compliance
improving decision-making processes enhancing compliance efficiency reducing operational risk |
| gptkbp:founded |
gptkb:2018
|
| gptkbp:has_part |
gptkb:Refinitiv_Data_Platform
gptkb:Refinitiv_Compliance_Manager gptkb:Refinitiv_Risk_Intelligence gptkb:World-Check |
| gptkbp:headquartered_in |
gptkb:New_York
|
| https://www.w3.org/2000/01/rdf-schema#label |
Refinitiv Risk and Compliance Solutions
|
| gptkbp:is_incorporated_in |
financial technology sector
data analytics sector risk management sector |
| gptkbp:is_known_for |
real-time monitoring
global coverage comprehensive risk data |
| gptkbp:is_part_of |
financial services industry
|
| gptkbp:is_recognized_by |
industry awards
|
| gptkbp:is_used_by |
compliance officers
risk managers |
| gptkbp:is_utilized_in |
legal departments
audit teams corporate compliance teams |
| gptkbp:offers |
data analytics
risk assessment tools business intelligence tools risk assessment frameworks regulatory reporting solutions fraud detection solutions due diligence services customizable compliance solutions anti-money laundering solutions screening solutions |
| gptkbp:part_of |
gptkb:Refinitiv
|
| gptkbp:partnership |
various regulatory bodies
financial institutions globally |
| gptkbp:provides |
risk management solutions
compliance solutions training and support services transaction monitoring KYC solutions data enrichment services third-party risk management |
| gptkbp:serves |
gptkb:Educational_Institution
|
| gptkbp:technology |
machine learning capabilities
AI-driven analytics |
| gptkbp:bfsParent |
gptkb:Refinitiv
|
| gptkbp:bfsLayer |
4
|