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LSEG To Expand Its Global Range Of Digital Identity Solutions Through Acquisition Of Global Data Consortium Inc

<p><span>London Stock Exchange Group (LSEG) today announces it has agreed to acquire Global Data Consortium Inc (GDC), a global provider of high-quality identity verification data to support clients with Know Your Customer (KYC) requirements (the Transaction).</span></p>

London , City-of , United-kingdom , Phil-cotter , London-stock-exchange-group , Party-risk , Group-head , Group-head-of-customer-third , Party-risk-solutions , Global-data-consortium-inc , Know-your-customer , Third-party-risk

Notabene partners with global sanctions screening leader Refinitiv to deliver seamless counterparty sanction screening

Press release content from PR Newswire. The AP news staff was not involved in its creation.

New-york , United-states , Santiago , Regióetropolitana , Chile , London , City-of , United-kingdom , Phil-cotter , Prnewswire-notabene , Liang-zhao , London-stock-exchange-group

Notabene partners with global sanctions screening leader Refinitiv to deliver seamless counterparty sanction screening

/PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compliance, announces partnership with Refinitiv, an LSEG (London Stock Exchange Group)...

New-york , United-states , Santiago , Regióetropolitana , Chile , London , City-of , United-kingdom , Phil-cotter , London-stock-exchange-group , Compliance-team , Intergovernmental-financial-action-task-force

Notabene partners with global sanctions screening leader Refinitiv to deliver seamless counterparty sanction screening

/PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compliance, announces partnership with Refinitiv, an LSEG (London Stock Exchange Group)...

New-york , United-states , Santiago , Regióetropolitana , Chile , London , City-of , United-kingdom , Phil-cotter , London-stock-exchange-group , Compliance-team , Intergovernmental-financial-action-task-force

Refinitiv Survey Reveals True Impact Of COVID-19 On Supply Chain Due Diligence - New Research Shows Only 44% Of Organisations Conducted Third-Party Due Diligence Checks During The COVID-19 Pandemic, As Companies Struggled To Prevent Extensive Supply Chain Disruption By Creating New Third-Party Relationships

Refinitiv Survey Reveals True Impact Of COVID-19 On Supply Chain Due Diligence - New Research Shows Only 44% Of Organisations Conducted Third-Party Due Diligence Checks During The COVID-19 Pandemic, As Companies Struggled To Prevent Extensive Supply Chain Disruption By Creating New Third-Party Relationships
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Refinitiv Acquires GIACT - Infosecurity Magazine

Refinitiv Acquires GIACT
Refinitiv has added to its cybercrime-fighting capabilities by acquiring an American digital identity, payments verification, and fraud prevention company.
The definitive agreement to acquire Giact Systems, LLC ("GIACT") was announced on November 2. News that the planned deal had officially closed was shared by Refinitiv on December 9.
GIACT was founded in Texas in 2004 and now has over 100 employees supporting more than 1,000 leading blue-chip companies, payment merchants, and financial and insurance customers.
The company helps businesses verify customers by providing real-time data, ID verification, OFAC screening, account verification, and authentication. GIACT has processed transactions for more than 1,000 customers since it was founded.

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