Thomson Reuters Financial Compliance
GPTKB entity
Statements (63)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Compliance_Management
|
| gptkbp:features |
real-time monitoring
|
| gptkbp:helps |
manage compliance risks
|
| https://www.w3.org/2000/01/rdf-schema#label |
Thomson Reuters Financial Compliance
|
| gptkbp:includes |
data analytics
policy management solutions |
| gptkbp:is_available_in |
cloud-based solutions
|
| gptkbp:is_compliant_with |
global regulations
|
| gptkbp:is_designed_for |
large enterprises
|
| gptkbp:is_designed_to |
enhance operational efficiency
streamline compliance processes support regulatory audits |
| gptkbp:is_integrated_with |
financial data platforms
|
| gptkbp:is_known_for |
data integrity
customizable solutions scalability user-friendly interface flexibility in deployment robust security features |
| gptkbp:is_part_of |
gptkb:Thomson_Reuters_Financial_Solutions
gptkb:Thomson_Reuters_Risk_Management_Solutions gptkb:Thomson_Reuters_Corporation financial services industry financial technology sector |
| gptkbp:is_recognized_for |
gptkb:customer_support
data-driven insights expertise in compliance compliance innovation |
| gptkbp:is_used_by |
compliance officers
|
| gptkbp:is_used_for |
risk mitigation
|
| gptkbp:is_used_to |
reduce compliance costs
|
| gptkbp:is_utilized_by |
banks
financial analysts insurance companies regulatory bodies investment firms corporate compliance teams |
| gptkbp:offers |
gptkb:Risk_Management
data visualization tools regulatory change management data enrichment services transaction monitoring solutions regulatory reporting tools compliance software solutions regulatory intelligence compliance risk management tools integrated compliance solutions customer due diligence services |
| gptkbp:provides |
compliance reporting
real-time data access risk assessment tools regulatory compliance solutions compliance training regulatory alerts regulatory compliance assessments compliance risk assessments audit trail capabilities |
| gptkbp:serves |
gptkb:financial_institutions
|
| gptkbp:supports |
anti-money laundering efforts
KYC processes |
| gptkbp:utilizes |
machine learning technology
|
| gptkbp:bfsParent |
gptkb:Thomson_Reuters
|
| gptkbp:bfsLayer |
5
|