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Showing 21 - 23 of 23 Products

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

Refinitiv World-Check Risk Intelligence logo
World-Check KYC Screening & Due Diligence | Refinitiv Write a Review
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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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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features 97%
  • Reviews 60%
  • Momentum 60%
  • Popularity 60%
Schedule a demo Start Free Trial

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

BSA & AML logo
AML Software & BSA Compliance - Fraud Prevention Software | Abrigo Write a Review
Schedule a demo Start Free Trial

What is BSA & AML and how does it work?

Isn’t it time your Bank Secrecy Act and AML software worked to better detect the truly suspicious behavior at your institution and stop criminals?

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 62%

BSA & AML Pricing

  • Free Trial Not Available
Schedule a demo Start Free Trial

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

AML Risk Manager logo
Fraud Risk & AML Compliance Management Write a Review
Schedule a demo Start Free Trial

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 The SW Score breakdown shows individual score for product features.Read more

  • Features 60%
  • Reviews 60%
  • Momentum 60%
  • Popularity 61%

AML Risk Manager Pricing

  • Free Trial Not Available
Schedule a demo Start Free Trial

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