LONDON--(BUSINESS WIRE)--Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client ...

Cryptocurrency exchange Binance will use an automated Know Your Customer (KYC) application provided by financial software firm Refinitiv, according to an announcement published Nov. 20. Binance ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It’s now estimated, more than a quarter of UK adults have applied for ...

Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced this week it will be providing an automated Know Your Customer (KYC) application to cryptocurrency exchange, ...

Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, has announced it will provide its know your customer (KYC) application to Binance, the world’s largest cryptocurrency ...

Refinitiv is partnering with identity verification provider Trulioo to expand its anti-money laundering and know-your-customer (AML/KYC) capabilities. The move marries Refinitiv’s risk intelligence ...

Fenergo has partnered with Refinitiv to streamline know-your-customer (KYC) verification and anti-money laundering (AML) screening. Fenergo’s integration of Refinitiv’s World-Check One allows ...

LONDON--(BUSINESS WIRE)--Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identity fraud and financial crime with the launch of Qual-ID, a new ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Effective KYC tools are becoming a critical need for the cryptocurrency ...