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Thomson Reuters Risk & Fraud Solutions

Minimizing risk throughout your organization is foundational to its lasting growth and vital reputation.  From identity verification and risk assessment as you onboard your business relationships, to the continuous evaluation and investigation of revealed concerns within those relationships, it is mission critical to cover the needs across all your risk-based review requirements.

 

HQ: Eagan, MN, United States

Founded: 2008

Fraud Solution Profile

Across the city or across the globe, access to the most accurate and relevant information leveraging the latest technologies is paramount to ensuring the most effective approach to mitigating risk and minimizing fraud.  With so much on the line, risk & fraud professionals need a partner they can trust.  From due diligence and onboarding to deep-dive investigations and continuous evaluation, the world’s best, need the best.

Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and AI-powered analytics, to help solve some of the most pressing challenges facing corporations and government agencies.

For those whose job it is to prevent fraud, detect and mitigate risk, or investigate wrongdoing or misconduct, Thomson Reuters provides solutions to help keep institutions running smoothly, curtail fraudulent transactions, shield organizational reputation, and protect communities. Creating a World of Transparency, Truth and Trust.

Competitive Advantages:

  • Accuracy, Currency, Transparency – More live-feed (real-time) data connections to vendors than competition providing more current data; Solutions more frequently provide the data source and time stamp so customers know where and when the information is coming from 
  • Data/Technology/Single Platform – Various integrated solutions are available to help: validate identities, screen for risk, assess risk, monitor risk, and investigate risk and fraud
  • Vertical Investment – Thomson Reuters Risk & Fraud Solutions invests millions of dollars into its solutions each year to stay ahead of industry trends and to keep up with customer demands

Thomson Reuters is one of the world’s most trusted provider of information intelligence and end-to-end solutions for corporations of all sizes, government and legal professionals – helping to solve your toughest regulatory, legal, and compliance challenges.

 

 

Customers

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Industry
Ecommerce, Financial Services, Insurance, Telecom
Primary Functionality
Data Provider & Verification
Fraud Type
Call Center Fraud, Content Abuse, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Technology
Machine Learning, Rules Engine