Jump to Content
ABA: The American Bankers Association

Refinitiv

Platinum Associate Member Member Since April 2014

Refinitiv
  • Contact:
  • Dan Ciavarella, Market Development Director - Wealth, Americas
  • 3 Times Square
  • New York, NY 10036
  • (646) 223-4000
  • Refinitiv
Refinitiv Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management.

To help mitigate risk, Refinitiv provides end-to-end third party risk management solutions to take your internal processes from initial screening and due diligence through onboarding and monitoring. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change.

The possibilities? Endless. A dynamic combination of data, insights, technology, and news means you can access solutions for every challenge, including a breadth of applications, tools, and content – all supported by human expertise. To learn more, visit refinitiv.com.
  • Contact:
  • Dan Ciavarella, Market Development Director - Wealth, Americas
  • 3 Times Square
  • New York, NY 10036
  • (646) 223-4000
  • Refinitiv

Become an Associate Member

If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.