Traydstream integrates Refinitiv’s World-Check KYC and AML services

Traydstream has finalised a partnership with Refinitiv’s World-Check to integrate it within its automated Trade compliance checks.

As businesses embrace the benefits and opportunities offered by the digital economy, they must also increase their efforts to protect themselves and their customers from crimes such as fraud and money laundering. Traydstream clients will now be able to use Refinitiv’s World-Check Risk Intelligence to screen for financial crime risks as part of their anti-money laundering compliance programs.

“Refinitiv’s solution is used by many of our clients globally and so we are delighted to extend our solution to include a market-leading compliance check,” added Shishir Vyas, Head of Partnerships at Traydstream.

“Refinitiv’s World-Check data complements Traydstream’s automated processing workflow and the combination allows clients to make more informed decisions with greater efficiency,” said Emma Miller, Global Head of Partnerships for the Risk business at Refinitiv.