Our Collaborators
LSEG
Leveraging Refinitiv's extensive data enhances our screening, capabilities and commodity prices, ensuring comprehensive risk assessment and compliance.
Moody's
Moody's invaluable insights play a pivotal role in our screening processes and ongoing monitoring efforts, reinforcing our risk management strategies.
Dow Jones
Dow Jones' rich data set contribute to both our screening protocols and ongoing monitoring, enabling us to stay ahead of evolving risks.
Marine Traffic (Kpler)
Collaborating with Kpler adds an extra layer of accuracy to real-time shipment tracking, and ongoing screening.
Thomson Reuters
Partnering with Thomson Reuters provides up-to-date intelligence crucial for informed decision-making including the dual-use-goods list.