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 ...

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 ...

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 ...

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 ...