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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

AML Risk Manager logo
Fraud Risk & AML Compliance Management Write a Review
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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
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72% 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

AMLcheck logo
RISKMS - LA PRIMERA REGTECH ESPAÑOLA | RiskMS | RegTech | Tech & Compliance Write a Review
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What is AMLcheck and how does it work?

AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. We help them comply with AML regulation around the world. Regulated industries include credit entities, insurance companies, promoters and real estate agencies.

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

  • Features 60%
  • Reviews 60%
  • Momentum 63%
  • Popularity 63%

AMLcheck Pricing

  • Free Trial Not Available
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