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Refinitiv Testimonials

  • "We believe that the increasing use of technology will help companies to conduct due diligence checks more quickly and more accurately, so that they can accelerate the pace of business and simultaneously protect against financial, regulatory and reputational risk."

    Danil DachkevitchAssociate Director - Partner Programs

  • "We appreciate the flexibility and accommodating nature of the Refinitiv team. We have always found them to be well-prepared for meetings; they listen to and understand our needs; and they bring exceptional knowledge, experience and market coverage to the table. As a dynamic and evolving company, we continually strive to optimize our workflow and speed up the pace of business. Refinitiv is always happy to accommodate urgent requests and this has helped improve the operational efficiency of the Agoda team."

    Rinika GautamOpportunity Manager
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    4.7 / 5.0
    Customer References36 total
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    Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial & Retail Banking, Asset Management, Private Banking & Wealth Management. Counting 70 global Financial Institutions as clients, its award-winning CLM suite digitally transforms how Financial Institutions manage clients; from initial onboarding to KYC/AML and regulatory compliance, to data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM empowers financial institutions to deliver a faster, compliant and digital customer experience while achieving a single client view across channels, products, business lines and jurisdictions.

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    4.7 / 5.0
    Customer References75 total
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    FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Transform your defense with our unified solutions: comprehensive screening for smoother onboarding and improved compliance, continuous monitoring to proactively identify new threats, and precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Why settle for outdated fraud and risk protection? Request your demo today and discover the Fraud.Net difference.

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    4.7 / 5.0
    Customer References98 total
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    Persona enables businesses to seamlessly verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database lookups, Persona offers a comprehensive suite of fully-automated identity verification components with worldwide coverage (190+ countries and 20 languages) that can be configured, themed, and branded to create custom-tailored flows that cover any use case.

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