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

A-Team Insight Briefs

Know Your Customer Partners with Refinitiv on AML/KYC Solution

Subscribe to our newsletter

RegTech provider Know Your Customer has confirmed a new partnership with Refinitiv, to integrate Refinitiv’s World-Check risk intelligence data into its own client onboarding solutions. The partnership will enable clients to leverage both Refinitiv’s and Know Your Customer’s solutions through one integrated interface. Compliance professionals will now be able to access Refinitiv’s world-leading financial crime information in World-Check from within the Know Your Customer platform.

“We are delighted to announce this strategic partnership with Refinitiv, which further strengthens our unique offering based on live connections to company registries,” says Claus Christensen, CEO & Co-Founder of Know Your Customer.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Enterprise Solutions – Solvency II

This webinar has passed, but you can view the recording here. Devesh Shukla, Global Head of Reference Data Product Development, Bloomberg and Cynthia Sachs, Global Head of BVAL Product Development, Bloomberg discuss Solvency II. Webinar Date: February 28, 2014 Speakers: Sponsors:

BLOG

spektr 3.0 Puts Policies and Deterministic Controls Around Compliance AI Agents

Copenhagen based spektr has added real-time transaction monitoring, policy management and AI-assisted investigations to its Know Your Customer (KYC) and Know Your Business (KYB) platform. spektr 3.0 converts written policies into operational rules, monitors customer activity against them and uses Case AI to gather evidence and recommend an outcome for analyst approval. Transaction Monitoring checks...

EVENT

Eagle Alpha Alternative Data Conference, Spring, New York, hosted by A-Team Group

Now in its 9th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

Regulatory Data Handbook 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...