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Compare AML Insight and World-Check On Demand 
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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)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about AML InsightWorld-Check On Demand
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about World-Check On DemandSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that Refinitiv World-Check Risk Intelligence excels in Name Matching with a score of 9.0, which reviewers mention significantly enhances their ability to identify potential risks effectively compared to AML Insight's score of 8.3.
- Reviewers mention that the Watch List feature in Refinitiv World-Check Risk Intelligence, scoring 9.5, provides comprehensive coverage and timely updates, while AML Insight's score of 8.3 indicates it may not be as robust in this area.
- Users on G2 highlight the superior Quality of Support from Refinitiv World-Check Risk Intelligence, with a score of 8.9, as a key differentiator, whereas AML Insight's support is rated lower at 7.8, leading to concerns about responsiveness.
- Reviewers say that the Compliance Reports feature in Refinitiv World-Check Risk Intelligence, scoring 9.2, is highly praised for its detail and usability, while AML Insight's score of 8.8 suggests it may lack some depth in reporting capabilities.
- Users report that Refinitiv World-Check Risk Intelligence offers a more user-friendly experience with an Ease of Use score of 8.8, compared to AML Insight's 7.5, indicating that users find it easier to navigate and utilize effectively.
- G2 users mention that the Real-Time Dashboards in Refinitiv World-Check Risk Intelligence, scoring 9.3, provide valuable insights at a glance, while AML Insight's score of 8.3 suggests it may not deliver the same level of immediacy and clarity in data presentation.
Pricing
Entry-Level Pricing
AML Insight
No pricing availableWorld-Check On Demand
No pricing availableFree Trial
AML Insight
No trial information availableWorld-Check On Demand
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
Platform Data
Not enough data
Not enough data
Platform Interoperability
Not enough data
Not enough data
Platform Additional Functionality
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Platform Basics
Not enough data
Not enough data
Agentic AI - Financial Risk Management
Not enough data
Not enough data
Fraud Detection
8.3
7
Not enough data
8.3
7
Not enough data
8.3
7
Not enough data
8.6
7
Not enough data
8.6
7
Not enough data
Compliance
8.8
7
Not enough data
8.8
7
Not enough data
9.0
7
Not enough data
Monitoring
9.3
7
Not enough data
9.3
7
Not enough data
8.3
7
Not enough data
8.1
7
Not enough data
8.6
7
Not enough data
Reporting
8.8
7
Not enough data
9.0
7
Not enough data
8.3
7
Not enough data
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
AML Insight and World-Check On Demand share no categories
Unique Categories
AML Insight is categorized as Anti-Money Laundering (AML)
World-Check On Demand is categorized as Financial Risk Management
Reviews
Reviewers' Company Size
AML Insight
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
World-Check On Demand
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%
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
World-Check On Demand has no more discussions with answers
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