Thomson Reuters Launches AML Solution

Trac traces trade-based money laundering in compliance with the Monetary Authority of Singapore and Hong Kong Monetary Authority’s guidelines


According to Thomson Reuters, Trac is an end-to-end solution, which combats risks at all stages of the trade, from pre-trade to post-trade.

Trac screens vessels and third parties, tracks shipments, provides regulatory reporting and monitors transactions.

Thomson Reuters says in a statement that the solution utilizes a powerful and highly customizable workflow for users and incorporates Thomson Reuters World-Check for compliance screening, Eikon for price validation and shipment tracking, and One

To continue reading...

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: