1. Accueil
  2. LSEG Data & Analytics
Product Avatar Image

LSEG Data & Analytics

Afficher le détail des notes
4.2 sur 5 étoiles
146 avis
  • 15 profils
  • 10 catégories
Note moyenne des étoiles
4.2
Au service des clients depuis
2018
Profile Type
Category

All Profiles

Profile Filters
Profile Type
Category

Profile Name

Star Rating

88
46
12
4
1

LSEG Data & Analytics Reviews

Review Filters
Profile Name
Star Rating
88
46
12
4
1
Abdul Rasheed Salman M.
AM
Abdul Rasheed Salman M.
AML/Compliance Consultant at First Abu Dhabi Bank (FAB)
07/15/2021
Évaluateur validé
Source de l'avis : Invitation du vendeur

Effective and Accurate results

|Refinitiv World-Check Risk Intelligence
Having 8 years of experience in multiple functions of compliance like transaction monitoring, sanctions screening, risk rating, PEP onboarding. It is very useful from overall risk management perspective to the financial institutions. User friendly and has vast information. Gold-standard in data quality. Its robust database in terms of very reliable and up-to-date information for sound decision making. I like that the lists of sanctioned persons, PEPs are updated quickly in order to identify them asap.
Amit S.
AS
Amit S.
Certified Anti-Money Laundering Specialist (CAMS)| Manager - Financial Crime Compliance (Canara HSBC OBC Life Insurance)
07/13/2021
Évaluateur validé
Source de l'avis : Invitation G2
Avis incitatif
Traduit à l'aide de l'IA

Revue de World Check

|Refinitiv World-Check Risk Intelligence
L'interface de l'application est conviviale. Il n'y a pas de décalage temporel car nous obtenons les résultats en un clin d'œil.
Daphne R.
DR
Daphne R.
Senior Operations Analyst at Bank of America Merrill Lynch
07/13/2021
Évaluateur validé
Source de l'avis : Invitation du vendeur

It's great to use and fast

|Refinitiv World-Check Risk Intelligence
Huge database and updated all through. Fast response time.

About

Contact

HQ Location:
London, England

Social

@Refinitiv

Details

Année de fondation
2018