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Thomas Murray Risk Intelligence

Powerful solutions for the world’s leading risk industries

Visualise summary risk dashboards. Pull together insights from across your portfolio, combining Thomas Murray’s risk, data, news, and cyber security information.

Thomas Murray Risk Intelligence
Bank Network Management

Bank Network Management

The only comprehensive solution for Bank Network Management

Market Data

Real-time data & information across 100+ invested markets

  • Securities Markets
  • Cash Markets

Financial Market Risk

Protecting client assets in invested markets

  • Market Asset Safety
  • Capital Market Infrastructure Risk

Third Party Risk

Expert, intraday risk analysis on network management, custody, and post-trade service providers

  • Financial Market Infrastructures
  • Banks
  • Funds
  • Digital Assets
Fund Risk & Compliance

Fund Risk & Compliance

Tailored solutions for European fund regulations.

Product suite designed to meet European Fund regulations.

Depositary Bank Solutions

  • AIFMD & UCITS V Regulatory Solutions

Fund Management Solutions

  • Monitoring delegated activities

Other Regulated Companies

  • Third Party Risk & Compliance Platform
Advisory & Analytics

Advisory & Analytics

Experts in network management, custody, post-trade, and capital markets.

Our advisory teams are specialists in Capital Markets, Custody, and Institutions Funds

Institutional Funds & Banks

  • Consultancy & analytics for leading global institutions

Financial Market Infrastructures

  • Leading global practice for FMI Advisory
Risk Intelligence Platform

Risk Intelligence Platform

Presenting a new risk view across all your counterparties.

An online solution to centralise your third-party data, reports, and risk dashboards. Combining risk views from across the platform, TM’s summary My Portfolio view is a powerful visual representation of your third parties, resulting in more immediate insights and the ability to drill down into the detail.

Risk, Intelligence & Security

Helping decision-makers understand & reduce their global risk exposure

Experts in Risk, Innovators in Technology

Our risk, due diligence and cyber security platforms are used every day to monitor thousands of companies – and we provide bespoke data, monitoring, and analytics on thousands more.

Thomas Murray Risk Intelligence

0+ organisations monitored globally

Thomas Murray Risk Intelligence

Coverage of 0+ markets

Thomas Murray Risk Intelligence

Trusted by 0s of companies, of all sizes

Over 100 of the world’s largest banks use Thomas Murrays third-party risk management.

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Featured Insights

Thomas Murray sets the Central Securities Depository Risk Assessment for CEVALDOM S.A. at ‘A+’ with Outlook ‘On Watch’

07/12/2022 11:57

Risk Intelligence

Thomas Murray Ltd, the global post-trade risk and custody specialist, has upgraded the CSD risk assessment for the Dominican Republic’s Central Securities Depository, CEVALDOM S.A., from A to A+, which denotes a ‘Low Risk’.

Thomas Murray upgrades the Central Securities Depository Risk Assessment for the Astana International Exchange CSD from ‘A’ to ‘A+’ with Outlook ‘Stable’

09/08/2022 14:20

Risk Intelligence

Thomas Murray, the global post-trade risk and custody specialists, has completed the second CSD risk assessment of Astana International Exchange Central Securities Depository (AIX CSD) and assigned an overall risk assessment of ‘A+’, which denotes a ‘Low

Clearance of funds represent risk and opportunity. Are you monitoring yours?

16/06/2022 10:39

Risk Intelligence

In 2021, 8% of cash correspondent banks told Thomas Murray that they only commit to clearing funds within eight hours or on the next business day after receipt of the funds.

For more information about Risk Intelligence, contact our experts:

Derek Duggan

Director, Sales