Risk Management Solutions

Act on risk with confidence.

Explore Risk Products

Protect your brand. Make smarter decisions.

Trusted regulatory, customer and pricing data, intuitive software, and expert insight and services – benefit from this powerful combination of risk management solutions from the market leader, Thomson Reuters.

Featured products

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Regulatory Change Management

Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.

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KYC as a Service

End-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines KYC compliance and the distribution of due diligence documentation.

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Client On-boarding

We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.

Expert insights

No one can help you Know Your Customer like Thomson Reuters

In today’s environment, organizations are responsible for the actions of customers, suppliers, vendors and partners in addition to their own internal activities. To help mitigate any risks, we provide a full, end-to-end Know Your Customer management solution, from initial screening and due diligence to on-boarding and training.
Image capture of Partnering video
Know Your Customer Pain Points for Financial Institutions: A Global Perspective (3:25)

Compliance training courses

Preventing Discrimination and Harassment

The Preventing Discrimination and Harassment training courses examine the types of discrimination in the workplace and conduct that creates a hostile work environment and is considered unlawful.

Workplace Diversity

The Inclusion and Diversity training course explains workplace diversity laws, and also emphasizes the importance of treating everyone with respect and dignity and demonstrates how embracing workplace diversity training can be a sound business strategy.

Anti-Money Laundering (AML)

Anti-Money Laundering Training is intended to familiarize employees with the process of money laundering and the laws that make it a crime.

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Thomson Reuters Partner Marketplace

Expand your reach and accelerate growth through strategic business partnerships. From content on-boarding, licensing, and community access, we apply a customized and flexible approach to our partnerships. Partner with us and open the door to new opportunities today.
Find out more about Thomson Reuters Partner Marketplace
Partner Program video
Partner Program Video (1:56)

Special Reports

State of Regulatory Reform 2018: A Special Report

This annual report covers our predictions for 2018; learn from our team of journalists at Thomson Reuters Regulatory Intelligence about what regulatory events will shape the year and how you can best stay prepared.

KYC compliance: the rising challenge for financial institutions

An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.

Breaking down Thomson Reuters Enhanced Due Diligence reports

For nearly two decades, Thomson Reuters has consistently delivered superior EDD services. Find out more about how our Thomson Reuters Enhanced Due Diligence reports are put together and the detailed information they contain here.

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