Global risk solutions
We're building a safer, more secure world.
Global connections pose new legal, financial, reputational, and regulatory risks. Partner with Thomson Reuters and TRSS International, Ltd. (TRSSI) to create a rich information ecosystem that brings timely, effective data to manage your risk profile.
Unique capabilities, expert insights
Using innovative methodologies, advanced data analytics techniques, and applied technology, our experts and systems can quickly analyse vast collections of data to reveal threats, uncover fraud, detect risk, and protect people and assets.
TRSSI provides a custom range of next generation AML. CFT compliance and investigative solutions.
TRSSI has insight to what matters most to financial institutions. Our unique and propriety data are best-in-class for identifying money laundering risk.
Our approach to risk is custom to each clients unique needs. We help clients avoid risk exposure where they may least expect it.
Powered by cutting-edge AI capabilities automated tagging and entity resolution event clustering, alerting, advanced early matching in a knowledge graph, and relationship analysis.
Verified content from world-class Reuters editors and journalists, conducting due diligence to provide critical news you can trust.
Flexible, customised solutions for any mission.
TRSSUI's flexible delivery is designed to fit all of your data and security requirements. Choose the model that best fits your need.
Our unique data and technology is hosted at TRSS and accessed by TRSSI experts on the clients behalf.
DATA AS A SERVICE
We provide dedicated or shared data, technology, and hosting as our clients require. Clients recieve access through feeds or API.
Data and technology hosted at client side with experts on site as needed.