Partners

Minimizing risk throughout your organization is foundational to its lasting growth and vital reputation. From identity verification and risk assessment as you onboard your business relationships, to the continuous evaluation and investigation of revealed concerns within those relationships, it is mission critical to cover the needs across all your risk-based review requirements.

Thomson Reuters and WorkFusion have partnered to bring together premium adverse media & sanctions data with advanced AI technology that automates many of the time-consuming, error-prone tasks related to screening, reviewing, and disposition of false-positive alerts.

By utilizing this joint offering, your team of analysts will be able to automate reviews, make more confident decisions, and increase operational capacity, including clearing large backlogs and enabling continuous monitoring.

WorkFusion’s AI Digital Workers, combined with Dow Jones’ world-renowned and reliable data, gives organizations the assurance they need to manage their adverse media programs with greater efficiency and confidence with drastically reduced staffing costs. WorkFusion’s Adverse Media Monitoring solution integrates directly with Dow Jones’ adverse media data to aid organizations with supply chain management, enterprise GRC management and third-party risk screening, both for onboarding and continuous monitoring. The rich, real time global data feeds properly equip organizations with the tools needed to screen third-party business partners and customers. Additional datasets provide comprehensive coverage of the following areas of risk: Politically Exposed Persons (PEPs), Sanctions Listings, Special Interest Persons, State-owned Enterprises and Board Members Lists, Adverse Media, and Enhanced Third-Party Validation and Monitoring.

The OpenCorporates partnership means WorkFusion can offer a fully integrated solution for sanction screening that leverages OpenCorporates’ leading legal-entity database providing fresh, standardized, auditable information direct from over 140 state registries and other official primary sources around the world.

Google Cloud provides organizations with leading infrastructure, platform capabilities, and industry solutions, delivering enterprise-grade cloud solutions that leverage Google’s cutting-edge technology to help companies operate more efficiently and adapt to changing needs, giving customers a foundation for the future.

WorkFusion is partnering with the Google AML Engine, pKYC and adverse media monitoring.

The partnership between WorkFusion and Epiq provides custom AI digital workers for regulatory and compliance needs, enabling organizations to implement real time, data-driven antitrust and white collar compliance programs to identify, measure, and act on organizational risk. WorkFusion is fully integrated with the Epiq Service Cloud to bring AI technology + services to the compliance space.

Accenture solves clients’ toughest challenges by providing unmatched services in strategy, consulting, digital, technology and operations. The company partners with more than three-quarters of the Fortune Global 500, driving innovation to improve the way the world works and lives. With expertise across more than 40 industries and all business functions, Accenture delivers transformational outcomes for a demanding new digital world.

A global leader in consulting, technology services and digital transformation, Capgemini is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Capgemini’s Financial Services Business Unit offers global banks, capital markets firms, and insurers transformative business and IT solutions to help them nimbly respond to industry disruptions, to give their customers differentiated value, and to expand their revenue streams.

EY is dedicated to helping clients, from start-ups to Fortune 500 companies. Through the four service lines — Assurance, Advisory, Tax and Transaction Advisory Services — EY helps organizations capitalize on opportunities, helps them fulfill regulatory requirements, keep investors informed and meet stakeholder needs.

Infosys is a global leader in technology services and consulting, enabling clients in 45 countries to create and execute strategies for their digital transformation. From engineering to application development, knowledge management and business process management, Infosys helps find the right problems to solve, and to solve these effectively.

PwC Canada’s industry-focused professional services include audit and assurance, tax, deals and consulting targeting solutions for cybersecurity, privacy, financial crime, workforce of the future, finance transformation, value creation, strategic reassessment and cost optimization. The company delivers the best of our collective thinking, experience and solutions to build public trust and create value for its people, clients and communities.

Capco is a global technology and management consultancy specializing in driving digital transformation across the financial services industry. With a growing client portfolio comprising of +100 global organizations, Capco operates at the intersection of business and technology, by combining innovative thinking with unrivaled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector.

Mphasis applies next-generation technology to help enterprises transform businesses globally. Mphasis’ Service Transformation approach helps ‘shrink the core’ through the application of digital technologies across legacy environments within an enterprise, enabling businesses to stay ahead in a changing world. Mphasis’ core reference architectures and tools, speed and innovation with domain expertise and specialization are key to building strong relationships with marquee clients.

Tech Mahindra offers innovative and customer-centric information technology experiences, enabling enterprises, associates and society to rise™. We are a USD 4.9 billion company with 113,550+ professionals across 90 countries, helping over 926 global customers including Fortune 500 companies. Tech Mahindra is amongst the Fab 50 companies in Asia (Forbes 2018 list).

Wipro Limited is a leading global information technology, consulting and business process services company that harnesses the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, Wipro has over 190,000 dedicated employees serving clients across six continents.