Decades of history have left #police officers to operate under heavy scrutiny, adding more stress to their high-pressure role. But new tools are helping police and communities work more effectively together and build trust. https://ow.ly/i50I50VZzPo
Thomson Reuters Risk & Fraud Solutions
Technology, Information and Internet
New York, NY 5,763 followers
Know More Risk. No More Surprises.
About us
Thomson Reuters Risk & Fraud Solutions bring together unparalleled content and expertise with an industry-leading data scope and AI-powered analytics, to help solve some of the most pressing challenges facing risk mitigation and fraud prevention or investigation professionals.
- Website
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https://legal.thomsonreuters.com/en/c/thomson-reuters-risk-and-fraud-solutions
External link for Thomson Reuters Risk & Fraud Solutions
- Industry
- Technology, Information and Internet
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Specialties
- compliance, Regulatory Intelligence, Risk, Fraud Prevention, and Investigation
Updates
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Make sure your investment firm is ready when the new rules from the Financial Crimes Enforcement Network, US Treasury take effect: 💰 https://ow.ly/WuP350VZzAT
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Rigorous sanctions screening could protect international businesses from getting unknowingly entangled in financial crime. ✈️ https://ow.ly/KAL550VXOW8 #Business #MoneyLaundering
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When a woman came to the Arapahoe County TANF offices to get financial assistance to help support her three young children, Judy Gaddis worked to help them as fast as possible. But her investigation took an unexpected turn. Read the full story here: https://ow.ly/gPpl50VXpQ6
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Strong data hygiene is foundational to protecting your programs' integrity: 🛡️https://ow.ly/PFKS50VXNQ1 #Fraud #Security
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With advancements in #GenAI, new #fraud schemes are evolving rapidly. But those same tools can also offer powerful solutions for detecting and preventing fraudulent activities. 🔗 https://ow.ly/Rhow50VXNNw
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See the transformative potential of generative #AI for risk & fraud professionals: 🚄 https://ow.ly/Xc5u50VXNuj
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Watch our #childsupport enforcement webcast anytime, on-demand! 🚸 https://ow.ly/11ws50VTtOo
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Real estate transactions can be large and complex, so a robust #IDVerification system ensures that only legitimate parties are involved, reducing the risk of fraudulent activities. 🏡 https://ow.ly/STi950VXNrQ
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Today we take a moment to express our deepest gratitude to the investigators and law enforcement officers who tirelessly work to bring missing and endangered children back to safety. National Center for Missing & Exploited Children #MissingChildrensDay
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