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- NICE Actimize Xceed
- Refinitiv World-Check Risk Intelligence
- NICE Actimize Xceed-vs-Refinitiv World-Check Risk Intelligence
Compare NICE Actimize Xceed and Refinitiv World-Check Risk Intelligence 
At a Glance
Market Segments
NICE Actimize Xceed
Enterprise (68.4% of reviews)
Refinitiv World-Check Risk Intelligence
Enterprise (36.0% of reviews)
Entry-Level Pricing
NICE Actimize Xceed
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFeatured Products
Sponsored
Chargeflow
(28)
Fraud Detection
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NICE Actimize Xceed vs Refinitiv World-Check Risk Intelligence
- Users report that Refinitiv World-Check Risk Intelligence excels in "Watch List" functionality, scoring an impressive 9.5, which reviewers mention is crucial for effective compliance and risk management.
- Reviewers mention that NICE Actimize Xceed offers superior "Real-Time Monitoring" capabilities, with a score of 8.3, allowing organizations to respond swiftly to potential threats, which is a significant advantage in fraud detection.
- G2 users highlight that Refinitiv World-Check's "Alerts" feature, rated at 8.9, provides timely notifications that help users stay ahead of risks, while NICE Actimize Xceed's alerts are noted to be less intuitive, impacting user experience.
- Users on G2 report that Refinitiv World-Check's "Compliance Reports" feature, scoring 9.2, is highly praised for its thoroughness, making it easier for organizations to meet regulatory requirements compared to NICE Actimize Xceed's reporting capabilities.
- Reviewers mention that NICE Actimize Xceed's "Fraud Detection" scoring, particularly in "Name Matching" at 9.0, is robust, but some users feel that Refinitiv World-Check's overall fraud detection features are more comprehensive.
- Users say that Refinitiv World-Check's "Ease of Admin" score of 9.3 indicates a user-friendly interface that simplifies management tasks, while NICE Actimize Xceed's lower score of 7.8 suggests a steeper learning curve for administrators.
Pricing
Entry-Level Pricing
NICE Actimize Xceed
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFree Trial
NICE Actimize Xceed
No trial information availableRefinitiv World-Check Risk Intelligence
No trial information availableRatings
Meets Requirements
8.8
13
8.7
37
Ease of Use
8.5
13
8.8
38
Ease of Setup
7.2
9
8.5
16
Ease of Admin
7.8
9
9.3
14
Quality of Support
8.8
13
8.9
36
Has the product been a good partner in doing business?
8.9
9
8.7
14
Product Direction (% positive)
7.9
11
7.3
35
Features by Category
Detection
7.1
8
Not enough data
7.7
8
Not enough data
8.3
9
Not enough data
8.9
9
Not enough data
Analysis
9.0
8
Not enough data
8.3
9
Not enough data
8.1
9
Not enough data
Administration
8.3
8
Not enough data
8.7
10
Not enough data
8.1
9
Not enough data
Fraud Detection
Not enough data
9.0
8
Not enough data
9.5
7
Not enough data
9.0
8
Not enough data
9.0
8
Not enough data
9.2
8
Compliance
Not enough data
9.0
7
Not enough data
9.0
8
Not enough data
8.5
8
Monitoring
Not enough data
8.1
6
Not enough data
8.1
6
Not enough data
8.6
7
Not enough data
8.6
6
Not enough data
8.3
7
Reporting
Not enough data
9.2
6
Not enough data
9.5
7
Not enough data
9.3
7
Categories
Categories
Shared Categories
NICE Actimize Xceed and Refinitiv World-Check Risk Intelligence are categorized as Anti Money Laundering
Unique Categories
NICE Actimize Xceed is categorized as Fraud Detection
Refinitiv World-Check Risk Intelligence has no unique categories
Reviews
Reviewers' Company Size
NICE Actimize Xceed
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
Banking
63.2%
Management Consulting
5.3%
Investment Banking
5.3%
Internet
5.3%
Information Technology and Services
5.3%
Other
15.8%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Most Helpful Reviews
NICE Actimize Xceed
Most Helpful Favorable Review
Verified User in Banking
It’s a nice case management system that addresses most of the needs of institutions
Most Helpful Critical Review
Verified User in Banking
what I dislike about actimize is the glitches that happens sometime.
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 Accounting
The navigation through out the software was not as easy as expected
Verified User in Banking
It’s a nice case management system that addresses most of the needs of institutions
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
what I dislike about actimize is the glitches that happens sometime.
Verified User in Accounting
The navigation through out the software was not as easy as expected
Alternatives
Discussions
NICE Actimize Xceed 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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