Refinitiv World-Check Risk Intelligence Pros and Cons

Ease of use

Updated databases

Artificial intelligence in data processing Review collected by and hosted on G2.com.

There is no assessment of the risks of dealing with Clients Review collected by and hosted on G2.com.

It's database are updated real time and produces correct outcome to substantiate and mitigate the Compliance risks Review collected by and hosted on G2.com.

Nothing as of now but there will always be a scope of further improvisation in dynamic ecosystem. Review collected by and hosted on G2.com.

The software is programmed in high level Review collected by and hosted on G2.com.

I could not show any part that might be luck of working the program on working procedure Review collected by and hosted on G2.com.

It will help me to understand the different kinds of risks posed by customer and counterparts they are dealing with

and it will help to identify relationship between individuals and entities. User friendly and has vast information Review collected by and hosted on G2.com.

Nothing at this moment as I feel it is very helpful Review collected by and hosted on G2.com.

Refinitiv Worldcheck is user-friendly application Review collected by and hosted on G2.com.

Refinitiv Worldcheck is made in dark colour now. Kindly launch it in light colour for better graphics Review collected by and hosted on G2.com.

It is very user friendly,there is no need to perform long trainings to know World Check Review collected by and hosted on G2.com.

Sometimes links to articles are invalid and VIA google search analyst is not able to find it - putting headlines with date of article would help Review collected by and hosted on G2.com.

its user interface is very good and every one can use it Review collected by and hosted on G2.com.

many false positives have been come up however, it alsways better to not to take risk by omitting them without looking into those Review collected by and hosted on G2.com.

A better way to understand who our customers are, what their business involved in, the nature of hidden risks/threats, understand the relationship between individuals and entities and also this directly highlights cases that require further scrutiny/investigation/escalation Review collected by and hosted on G2.com.

To my understanding, I couldn't see any cons for now. But it would be good if we try utilizing AI more in getting things more straightforward. Review collected by and hosted on G2.com.

Effective screening method helps in identifying potential threats to the company, helps in meeting the regulatory requirements. Any negative information on the individual can be easily identified through this database. Review collected by and hosted on G2.com.

Sometimes it's hard to discount the false alerts if we do not have any further information on the person Review collected by and hosted on G2.com.

Most of the banks and financial institutions use world and it plays vital role to Stop financial crime Review collected by and hosted on G2.com.

Tool can be enhanced with more information Review collected by and hosted on G2.com.