Tag : world-check

Refinitiv Introduce a Single API Solution To Approach Growing $712.4billion Fraud Problem in the US

Francis BignellAugust 20, 2021August 19, 2021

by Francis BignellAugust 20, 2021August 19, 2021

Combining @GiactSystem's #EPICPlatform with @world_check, @RiskManagement have introduced a single #API solution to combat #fraud and help #compliance....

Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution

Polly Jean HarrisonDecember 14, 2020December 11, 2020

by Polly Jean HarrisonDecember 14, 2020December 11, 2020

Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...

Tag : world-check

Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution

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