Tag: Thompson Reuters
Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.
Why Enveil founder Ellison Anne Williams believes she’s found the “holy...
Spun out of the NSA, RegTech100 company Enveil is bringing a whole new level of cybersecurity to the financial services space.
Thompson Reuters joins R3 Blockchain Consortium
Thompson Reuters is the latest company to join a consortium of institutions, headed up by New York fintech firm R3, dedicated to developing use cases for the blockchain technology in financial markets.
