Thomson Reuters Compliance Solutions
GPTKB entity
Statements (67)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Compliance_Management
|
| gptkbp:can_provide |
due diligence
|
| gptkbp:features |
automated alerts
|
| gptkbp:focuses_on |
anti-money laundering
|
| gptkbp:has |
global reach
user-friendly interface |
| https://www.w3.org/2000/01/rdf-schema#label |
Thomson Reuters Compliance Solutions
|
| gptkbp:includes |
KYC solutions
|
| gptkbp:integrates_with |
third-party systems
|
| gptkbp:is_aimed_at |
enterprise clients
|
| gptkbp:is_available_in |
cloud-based format
|
| gptkbp:is_compatible_with |
gptkb:mobile_devices
|
| gptkbp:is_compliant_with |
global regulations
|
| gptkbp:is_designed_for |
risk assessment
regulatory compliance management |
| gptkbp:is_designed_to |
reduce compliance costs
|
| gptkbp:is_known_for |
client-centric approach
real-time monitoring scalability comprehensive reporting regulatory intelligence |
| gptkbp:is_part_of |
gptkb:Thomson_Reuters_Corporation
risk management solutions financial services industry digital transformation initiatives financial technology sector compliance ecosystem enterprise risk management. |
| gptkbp:is_recognized_for |
data security
innovative solutions user training programs |
| gptkbp:is_used_by |
compliance officers
investment firms |
| gptkbp:is_used_for |
policy management
fraud detection |
| gptkbp:is_utilized_by |
insurance companies
law firms corporate compliance teams |
| gptkbp:offers |
gptkb:Risk_Management
compliance monitoring customizable solutions data analytics data visualization tools regulatory change management data enrichment services regulatory alerts compliance risk management tools integrated compliance solutions |
| gptkbp:provides |
gptkb:customer_support
audit trails real-time data access training resources regulatory compliance solutions risk assessment frameworks regulatory reporting tools regulatory compliance assessments compliance risk assessments compliance documentation tools transaction screening |
| gptkbp:serves |
gptkb:financial_institutions
|
| gptkbp:supports |
data privacy compliance
business continuity planning transaction monitoring client onboarding cross-border compliance |
| gptkbp:bfsParent |
gptkb:Thomson_Reuters
|
| gptkbp:bfsLayer |
5
|