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- AML Insight-vs-Refinitiv World-Check Risk Intelligence
Compare AML Insight and Refinitiv World-Check Risk Intelligence 
At a Glance
Market Segments
Mid-Market (80.0% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
AML Insight
Star Rating
(10)4.3 out of 5
Market Segments
Mid-Market (80.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about AML InsightRefinitiv World-Check Risk Intelligence
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Refinitiv World-Check Risk IntelligenceAML Insight vs Refinitiv World-Check Risk Intelligence
- Reviewers felt that Refinitiv World-Check Risk Intelligence meets the needs of their business better than AML Insight.
- When comparing quality of ongoing product support, reviewers felt that Refinitiv World-Check Risk Intelligence is the preferred option.
- For feature updates and roadmaps, our reviewers preferred the direction of Refinitiv World-Check Risk Intelligence over AML Insight.
Pricing
Entry-Level Pricing
AML Insight
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFree Trial
AML Insight
No trial information availableRefinitiv World-Check Risk Intelligence
No trial information availableRatings
Meets Requirements
8.6
7
8.7
37
Ease of Use
7.5
8
8.8
38
Ease of Setup
8.3
5
8.5
16
Ease of Admin
Not enough data
9.3
14
Quality of Support
7.8
6
8.9
36
Has the product been a good partner in doing business?
Not enough data
8.7
14
Product Direction (% positive)
7.1
8
7.3
35
Features by Category
Fraud Detection
8.3
7
9.0
8
8.3
7
9.5
7
8.3
7
9.0
8
8.6
7
9.0
8
8.6
7
9.2
8
Compliance
8.8
7
9.0
7
8.8
7
9.0
8
9.0
7
8.5
8
Monitoring
9.3
7
8.1
6
9.3
7
8.1
6
8.3
7
8.6
7
8.1
7
8.6
6
8.6
7
8.3
7
Reporting
8.8
7
9.2
6
9.0
7
9.5
7
8.3
7
9.3
7
Categories
Categories
Shared Categories
AML Insight and Refinitiv World-Check Risk Intelligence are categorized as Anti Money Laundering
Unique Categories
AML Insight has no unique categories
Refinitiv World-Check Risk Intelligence has no unique categories
Reviews
Reviewers' Company Size
AML Insight
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Refinitiv World-Check Risk Intelligence
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
50.0%
Banking
30.0%
Internet
10.0%
Computer Software
10.0%
‐
Other
0.0%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Most Helpful Reviews
AML Insight
Most Helpful Favorable Review
Jose Miguel O.
Verified User in Financial Services
What I like best about AML Insight is its convenience to use the tool. You just have to enter the LN ID or the necessary information then the data will be presented right away.
Most Helpful Critical Review
Refinitiv World-Check Risk Intelligence
Most Helpful Favorable Review
Amit S.
Verified User in Insurance
The interface of the application is user-friendly. There is no time lag as we get the results in a blink of an eye.
Most Helpful Critical Review
Verified User in Banking
To integreate data with the corebanking system
Jose Miguel O.
Verified User in Financial Services
What I like best about AML Insight is its convenience to use the tool. You just have to enter the LN ID or the necessary information then the data will be presented right away.
Amit S.
Verified User in Insurance
The interface of the application is user-friendly. There is no time lag as we get the results in a blink of an eye.
Verified User in Banking
To integreate data with the corebanking system
Alternatives
Discussions
AML Insight has no discussions with answers
What is Refinitiv World-Check?
1 comment
MA
It’s a smart application for background screening of individual and entities for global sanctions and adverse media at the time of onboarding and during the...Read more
Refinitiv World-Check Risk Intelligence has no more discussions with answers
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