Tag: Thomson Reuters

Hawk AI welcomes new general manager Robin Lee

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.

Thomson Reuters launches ONESOURCE E-Invoicing to simplify global compliance

Thomson Reuters, a global content and technology company, has introduced ONESOURCE E-Invoicing, a centralised platform aimed at simplifying electronic invoicing compliance for multinational businesses.

The layered approach to compliance culture in a constantly evolving ecosystem

The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.

Thomson Reuters acquires fraud-fighting company Pondera Solutions

Thomson Reuters has beefed up its fraud and abuse capabilities by acquiring Sacramento-based Pondera Solutions, a leading provider of technology and advanced analytics to combat fraud.

Thomson Reuters reveals new RegTech competition

Thomson Reuters has revealed its global RegTech competition designed to help early stage startups in legal, tax and regulatory space get a chance to...

Thomson Reuters picks up secure audit services provider Confirmation from Great...

Great Hill Partners-backed secure audit services provider Confirmation has been bought by Thomson Reuters.

Thomson Reuters partners with IBSFINtech’s treasury management solution

Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.The FinTech said it has partnered with Thomson Reuters to power...

Thomson Reuters and Singapore FinTech Association to fight financial crime

Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.

Banks prepare for MiFID II with Ethereum smart contracts

With MiFID II set to come into force in just a few days, UBS has initiated a project to use Ethereum smart contracts for compliance.

Enveil closes $4m round with strategic investment from Reuters

US-based data security solution Enveil has closed a $4m strategic funding round, with strategic investments coming from Thomson Reuters and a USAA affiliate.

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