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Refinitiv
Department profile | Refinitiv
Technology-Led Due Diligence

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1
Band 1
Diligencia
1
Diligencia
3 Years Ranked

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Technology-Led Due Diligence - Global-wide
1
Band 1
What the Team is Known For

Refinitiv is a global provider of financial market data and infrastructure. The company has more than 130 data, analytics, trading and risk assessment tools. Its risk intelligence database platform World-Check compiles information from international financial watch lists, government records and media searches, providing clients with a comprehensive solution for assessing, managing and remediating risk.