List of Thomson Reuters Risk, Fraud & Compliance Customers
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Since 2010, our global team of researchers has been studying Thomson Reuters Risk, Fraud & Compliance customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Thomson Reuters Risk, Fraud & Compliance for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Thomson Reuters Risk, Fraud & Compliance for Governance, Risk and Compliance include: Trafigura, a Singapore based Professional Services organisation with 13000 employees and revenues of $243.20 billion, U.S. Immigration and Customs Enforcement, a United States based Government organisation with 20000 employees and revenues of $5.00 billion, Standard Chartered Bank South Africa, a South Africa based Banking and Financial Services organisation with 800 employees and revenues of $100.0 million and many others.
Contact us if you need a completed and verified list of companies using Thomson Reuters Risk, Fraud & Compliance, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Thomson Reuters Risk, Fraud & Compliance customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Standard Chartered Bank South Africa | Banking and Financial Services | 800 | $100M | South Africa | Thomson Reuters | Thomson Reuters Risk, Fraud & Compliance | Governance, Risk and Compliance | 2017 | n/a | In 2017 Standard Chartered Bank South Africa announced intent to join Thomson Reuters' Org ID regional KYC managed service for Africa by implementing Thomson Reuters Risk, Fraud & Compliance. The bank completed a proof of concept and announced a go live expected toward the end of that quarter, initiating a managed service deployment to accelerate customer onboarding and strengthen due-diligence processes for corporate and institutional clients in South Africa. The implementation centered on the Org ID regional KYC managed service capability within Thomson Reuters Risk, Fraud & Compliance, providing centralized Know Your Customer screening, identity resolution, and KYC record management workflows consistent with Governance, Risk and Compliance platforms. Operational scope covered corporate and institutional client onboarding workflows in South Africa and leveraged a regional service model to standardize due-diligence across sites in the Africa region. Governance and process changes focused on standardizing onboarding policies and feeding managed service outputs into the bank's compliance workflows, moving from proof of concept to production readiness. The stated objective was to improve onboarding efficiency and compliance, aligning Standard Chartered Bank South Africa with Governance, Risk and Compliance controls through the Thomson Reuters managed KYC service. | |
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Trafigura | Professional Services | 13000 | $243.2B | Singapore | Thomson Reuters | Thomson Reuters Risk, Fraud & Compliance | Governance, Risk and Compliance | 2017 | n/a | In 2017, Trafigura deployed Thomson Reuters Risk, Fraud & Compliance as part of its global Know Your Customer and anti money laundering programme. The Thomson Reuters Risk, Fraud & Compliance use is explicitly cited in Trafigura's 2017 responsibility reporting and aligns to the Governance, Risk and Compliance category. The implementation centers on Thomson Reuters Accelus enterprise risk management software together with daily Thomson Reuters World-Check updates to screen counterparties, delivering the counterparty due diligence capability across trading activities. Thomson Reuters Risk, Fraud & Compliance is used to operationalize watchlist screening, entity screening updates and enterprise risk case workflow orchestration consistent with standard Governance, Risk and Compliance functional patterns. Accelus and World-Check are used in an integrated screening flow, with World-Check providing daily watchlist and adverse media updates that feed Accelus driven screening and case handling. The operational scope explicitly covers counterparty due diligence across Trafigura's global trading operations and supports compliance, KYC and AML workflows used by trading desks and corporate compliance teams. Governance was formalized through centrally managed screening rules and documented procedures, embedding standardized due diligence and escalation workflows into the company compliance program. The 2017 reporting documents the deployment and ongoing use of Thomson Reuters Risk, Fraud & Compliance as a core element of Trafigura's enterprise counterparty screening and risk management controls. | |
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U.S. Immigration and Customs Enforcement | Government | 20000 | $5.0B | United States | Thomson Reuters | Thomson Reuters Risk, Fraud & Compliance | Governance, Risk and Compliance | 2010 | n/a | In 2010, U.S. Immigration and Customs Enforcement implemented Thomson Reuters Risk, Fraud & Compliance within its Governance, Risk and Compliance portfolio to support investigative workflows. The Thomson Reuters Risk, Fraud & Compliance implementation leveraged the CLEAR investigative platform to provide access to public and proprietary records including license plate reads, incarceration data, phone records, and address records used in law enforcement and detainee tracking workflows. Functional capabilities focused on investigative search, identity resolution and monitoring services, enabling link analysis and case oriented records retrieval for investigative casework. The deployment supported detainee tracking workflows and monitoring services alongside exploratory search of cross source records. Case management style workflows and evidence aggregation were used to organize investigative work and support operational investigators. The deployment supported investigative casework across the United States and contracts for CLEAR and related monitoring services were in place by 2010, with additional contract activity reported in 2016 through 2018. ICE operational units accessed public records and proprietary data sources through the platform, centralizing record retrieval for phone, address, incarceration and vehicle location information. Architecture emphasized centralized access to cross source records for field and headquarters investigators to streamline investigative searches. Operational governance provisions accompanied the implementation to control investigative access and to manage monitoring services under the ICE contracts. The Thomson Reuters Risk, Fraud & Compliance deployment therefore combined investigative search and monitoring capabilities within a governance framework tailored to law enforcement case workflows. |
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