85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Refinitiv World-Check Risk Intelligence and how does it work?
World-Check Risk Intelligence delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines. Data is fully structured, aggregated, and de-duplicated. Can be easily absorbed into various screening platforms in-house, cloud-based, or third-party solutions.
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Refinitiv World-Check Risk Intelligence Pricing
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is AML Risk Manager and how does it work?
Financial crime risk management from Fiserv offers real-time detection, low false positives, regulatory and operational efficiencies and case management reporting.
SW Score Breakdown
70% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is ForensicCloud and how does it work?
ForensicCloud provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. Results are presented in an easily accessible manner and within an understandable context. Companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks.
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