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

WatersTechnology Staff
26 Aug 2020

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to print this content. Please contact [email protected] to find out more.

You are currently unable to copy this content. Please contact [email protected] to find out more.

You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]

You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email [email protected]