Managing End-to-End Risk Workflows with Thomson Reuters Risk & Fraud Solutions

COMPLIMENTARY WEBINAR

Watch On Demand

Hosted by Thomson Reuters

Risk teams have more responsibility than ever before, from synthetic identities trying to sneak into their onboarding processes to rapidly changing global sanctions and ever-more-sophisticated fraud attacks. To deliver for your businesses, you need automated solutions that work at scale consistently.

Thomson Reuters Risk & Fraud Solutions can help your team manage risk processes from onboarding to ongoing monitoring and support in-depth investigations.

Our experts will provide an overview of what Thomson Reuters can deliver for your team, including:

Identity and identity document verification
Risk screening & assessment
Risk monitoring and investigation
Data delivery methods: desktop, API, batch
And more

Sign up today to hear from our experts who will provide an overview of just what Thomson Reuters can deliver for your team and organization.

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Speakers

Amanda DuPont,

Public Records Product Specialist, Thomson Reuters

Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where sherepresented businesses in all types of legal advising roles – from class action litigation work to contracts and negotiations. Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in Thomson Reuters’ public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including Thomson Reuters’ flagship product CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.

Sarah Purcell

Public Records Product Specialist, Thomson Reuters

Sarah Purcell is a highly experienced public records investigative researcher with over 15 years of professional experience in the legal industry. Since joining Thomson Reuters in 2005, she has assisted customers ranging from small law firms to large corporations with investigative and research needs. In her current role as a Public Records Product Specialist, Sarah works closely with KYC, fraud, CIP, and compliance departments across many industries, and works alongside the Thomson Reuters’ New Product Development team to identify and create innovative due diligence solutions. Sarah earned a B.A. from St. Norbert College and a J.D. from Mitchell Hamline School of Law.