Traydstream, the London-based trade AI solution provider, is proud to announce a partnership agreement with Refinitiv’s World-Check, which will integrate seamlessly with its automated Trade compliance ...

Refinitiv, one of the largest providers of financial markets data and infrastructure globally, reveals that the EPIC Platform from GIACT and World-Check are now together and accessible through a ...

Pakistan's first and largest asset management company National Investment Trust Limited (NITL) has selected World-Check from Refinitiv to support its compliance effectiveness in line with the ...

LONDON--(BUSINESS WIRE)--BlackSwan Technologies, the leading cloud enterprise software provider has announced that it has formed a strategic agreement with one of the world’s largest providers of ...

A financially motivated criminal hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and ...