Tag: Refinitiv

Hawk AI welcomes new general manager Robin Lee

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

New enhancements in AML screening profiles within KYC Portal

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...

The 4th annual WealthTech100 reveals the most innovative names in the...

The fourth annual WealthTech100 list has been revealed by FinTech Global, highlighting the most innovative companies in an exploding sector.

PassFort teams with Refinitiv to create digital KYC for challenger firms

RegTech company PassFort has partnered with financial market data firm Refinitiv to establish a digital know-your-customer (KYC) solution for challenger institutions.

Refinitiv teams up with The Sentry to combat criminals in Africa...

Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.

Refinitiv acquires Scivantage for an undisclosed amount

Refinitiv, a financial market data platform, has acquired FinTech software-as-a-service developer Scivantage for an undisclosed amount.

Refinitiv to deploy its anti-money laundering solutions for STC Pay

RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.

LSE shares rally on group’s plan to buy Refinitiv for $27bn

The London Stock Exchange (LSE) looks set to acquire Refinitiv, a financial services provider, in a deal worth $27bn.

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