Leveraging innovative #AI tools has become critical for effective #risk management and maintaining compliance in today’s complex business landscape. Here's why: https://ow.ly/y5W850Us1LH
Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,552 followers
Know More Risk. No More Surprises.
About us
Thomson Reuters Risk & Fraud Solutions bring together unparalleled content and expertise with an industry-leading data scope and AI-powered analytics, to help solve some of the most pressing challenges facing risk mitigation and fraud prevention or investigation professionals.
- Website
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https://legal.thomsonreuters.com/en/c/thomson-reuters-risk-and-fraud-solutions
External link for Thomson Reuters Risk & Fraud Solutions
- Industry
- Technology, Information and Internet
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Specialties
- compliance, Regulatory Intelligence, Risk, Fraud Prevention, and Investigation
Updates
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The shift from traditional policing methods to data-driven analysis can significantly improve #PublicSafety, resource allocation, and crime prevention strategies That makes it a topic that everyone should understand. 🔗 https://ow.ly/V3ZH50UqZLH #Police #LawEnforcement
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What impact will the incoming #Trump administration have on #ESG and #DEI issues around corporate regulations and government agencies? Find out now: https://ow.ly/jTYb50Uut80
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Going to #NRF2025? We'll meet you there! Register on our event page for updates about the show from our team of #RetailFraud experts. https://ow.ly/MXu050Uutac
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The expansion of digitally delivered services also has provided more opportunities for digital identity fraud. The solution is a rigorous identity verification strategy. 🔗 https://ow.ly/ThJ150UqZIa #IDV #FraudPrevention #Government
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When a woman came to the Arapahoe County TANF offices to get financial assistance to help support her three young children, Judy Gaddis worked to help them as fast as possible. But her investigation took an unexpected turn. Read the full story here: https://ow.ly/Ijv350Us0eo
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Identity verification is a fundamental guardian of financial assets and sensitive data for people and organizations alike. Explore the latest methods and best practices in #IDV #Fraud #FinTech 🔗 https://ow.ly/IWNQ50UqZp2
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Join us early next year for Retail's Big Show! #NRF2025 #RetailFraud #NYC
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Not every benefit in a #risk assessment tool is easy to measure, but they are still valuable! Here's a few you might not have considered: https://ow.ly/R4C650UqYVi #KYC #Fraud
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