Numerous experts anticipate a significant impact as millennials take on leadership positions. With the emergence of generative AI, what will be the long-term implications for industries? Discover the response in the Future of Professionals report: https://ow.ly/2L9750QZ88P
Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,143 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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In a recent survey, we asked law enforcement agency leaders about the most critical challenges their departments were facing. See their answers in our new infographic: https://ow.ly/yYXN50QZ7TO
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We are proud to continue pushing boundaries and driving progress. Join us as we continue to clarify the complex and inform the way forward: https://ow.ly/zcTT50QZ7Ou
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It's not easy to shift from catching fraud, waste, and abuse to preventing it. But state and local agencies can still do it by following these data-backed tips. https://ow.ly/J10J50QZ7Gs #investigation #fraud #government
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Helping you navigate the complex is what we do best. With a focus on content, AI & technology, and expertise, we're helping professionals put their best foot forward today and tomorrow: https://ow.ly/C2CY50QZ7vx
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Human traffickers are increasingly exploiting digital technology to recruit and control their victims. But when used by organizations working in partnership, the same technology can also help stop these criminals. https://ow.ly/HL8L50QZ7fz #StopTrafficking #HumanTrafficking
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We're modernizing our look to reflect our ongoing commitment to delivering innovative, tech-forward solutions, empowering professionals to know today and navigate tomorrow: https://ow.ly/AxQc50QZ7jQ
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Regulatory agencies expect businesses to perform comprehensive checks as part of the risk management process. AI-powered technology is the solution to expanding and simplifying an organization’s adverse media screening workflow. https://ow.ly/rBnz50QZ758
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We are catalysts for innovation and progress. With our expertise and forward-looking approach, we are driving positive change for professionals worldwide: https://ow.ly/MQa550QZ783
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Thomson Reuters Risk & Fraud Solutions reposted this
AML, Risk, Fraud & Compliance Manager - Thomson Reuters. Twin Cities ACFE Board Member. ACAMS Certified, ACFE & CFCS Member
2 Weeks away! Looking forward to seeing everyone at the ACAMS #ACAMSHollywood conference. Let me know if you are going to be there so we can catch up. Don't miss the deep-dive session with Tyler Reynolds, Kathleen Finn Bell, Heather Allen Cody & myself. Thanks to Thomson Reuters Risk & Fraud Solutions for sending me out!