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WatersTechnology Asia Awards 2020: Best KYC/AML Service—Refinitiv

    • WatersTechnology Staff

Refinitiv wins the best know-your-customer/anti-money laundering (KYC/AML) service category in the inaugural WatersTechnology Asia Awards, thanks to its Refinitiv World-Check Risk Intelligence database. A 2019 financial crime report published by Refinitiv showed that nearly 75% of organizations in the Asia-Pacific region were victims of financial crime over a 12-month period, due to poor due-diligence checks when onboarding customers, suppliers and partners.

With so many companies affected by

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