Value proposition

Global Risk Intelligence | Safeguarding clients and their communities since 1994

Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world.

Our mission-critical intelligence, risk, advisory and technology services help financial institutions and major corporates in every sector to reduce risk and create opportunity across six key areas:
Bank Network Management
Fund Solutions
Cyber Risk
Due Diligence
Capital Markets
Third Party Risk

Founded 1994, the company is headquartered in London, UK. We are an independent, rapidly growing team of 100+ experts.

Counterparty Risk, Post-Trade, Network Management, Capital Markets, Market Risk, Compliance, Risk Management, Third Party Monitoring, Operational Risk, Fund Compliance, Cash Clearing & Correspondent Banking, Custody, Depositary Banks, AIFMD, UCITS, Fund Administration, CSD, Software as a Service, Third Party Risk Management, Due Diligence, Vendor Management, Risk & Compliance, and Cyber Risk