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: How to optimise SaaS data management solutions

Software-as-a-Service (SaaS) data management solutions go hand-in-hand with cloud technology, delivering not only SaaS benefits of agility, a reduced on-premise footprint and access to third-party expertise, but also the fast data delivery, productivity and efficiency gains provided by the cloud. This webinar will focus on the essentials of SaaS data management, including practical guidance on...

BLOG

Entrust in Talks to Acquire AI-Powered Identity Verification Specialist Onfido

Entrust, a provider of trusted identities, payments, and data security, is in exclusive discussions to acquire London-based Onfido, a provider of cloud-based, AI-powered identity verification (IDV) technology. If the acquisition completes, Entrust would add a compliant AI/ML-based biometric and document IDV tech stack to its portfolio of identity solutions. It would also have an opportunity...

EVENT

TradingTech Summit London

Now in its 13th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

Applications of Reference Data to the Middle Office

Increasing volumes and the complexity of reference data in the post-crisis environment have left the middle office struggling to meet the requirements of the current market order. Middle office functions must therefore be robust enough to be able to deal with the spectre of globalisation, an increase in the use of esoteric security types and...