About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Thomson Reuters and Salesforce Collaborate to Fight Financial Crime

Subscribe to our newsletter

Thomson Reuters is collaborating with Salesforce to help clients onboard new customers quickly and efficiently while meeting anti-money laundering obligations. The collaboration allows users of the Salesforce AppExchange to access Thomson Reuters World-Check, a database of risk intelligence data that supports Know Your Customer (KYC) due diligence, through the Thomson Reuters customer risk screener application.

The customer risk screener application is designed to drive improved workflow and help clients onboard and manage customer screening on the Salesforce customer relationship management (CRM) platform. The application will be accessible through Salesforce’s sales cloud, financial service cloud and service cloud.

Debra Walton, managing director, customer propositions, Financial & Risk, at Thomson Reuters, says: “By working with Salesforce, we will help mutual customers in the ongoing fight against financial crime through our customer risk screener application. The application will simplify and accelerate the customer due diligence process and connect client account records, reducing manual requirements. This approach reduces costs and improves the overall experience for our customers and their clients.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

AI in Focus as Experts Meet in UK Capital for Data Management Summit London

Artificial intelligence has dominated the data management conversation in the past couple of years as organisations have recognised the technology’s potential to streamline operations, improve decision making and draw value from the data they use. A-Team Group has responded to the growing demand for intelligence on AI and has given the technology a keen focus...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...