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Compare NICE Actimize Xceed and World-Check On Demand 
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At a Glance
Market Segments
Enterprise (68.4% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
NICE Actimize Xceed
Star Rating
(25)4.1 out of 5
Market Segments
Enterprise (68.4% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about NICE Actimize XceedWorld-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 "Watch List" functionality, achieving a high score of 9.5, which reviewers mention is crucial for effective compliance and risk management.
- Reviewers mention that NICE Actimize Xceed offers superior "Real-Time Dashboards" with a score of 9.3, providing users with immediate insights into suspicious activities, which is a significant advantage for operational efficiency.
- G2 users highlight that Refinitiv World-Check's "Fraud Detection" capabilities, particularly in "Name Matching" and "Scoring," both scoring 9.0, are highly effective in identifying potential risks, making it a strong choice for organizations focused on thorough due diligence.
- Users on G2 report that NICE Actimize Xceed's "Transaction Monitoring" feature, scoring 8.6, is robust but could benefit from improved "Simulation" capabilities, which both products scored equally at 8.1, indicating a potential area for enhancement.
- Reviewers say that Refinitiv World-Check's "Compliance Reports" are rated at 9.2, which users find particularly useful for meeting regulatory requirements, while NICE Actimize Xceed's compliance features are also strong but slightly less favored in user reviews.
- Users report that the "Quality of Support" for both products is commendable, with Refinitiv World-Check scoring 8.9 and NICE Actimize Xceed at 8.8, indicating that both companies are responsive and helpful, though some users feel that NICE Actimize could improve in this area.
Pricing
Entry-Level Pricing
NICE Actimize Xceed
No pricing availableWorld-Check On Demand
No pricing availableFree Trial
NICE Actimize Xceed
No trial information availableWorld-Check On Demand
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
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
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
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Monitoring
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Reporting
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
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
Agentic AI - Accounting & Finance
Not enough data
Not enough data
Transaction Monitoring - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Identity & Authentication - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Behavioral & Analytics Detection - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Audit & Compliance - Financial Fraud Prevention
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
NICE Actimize Xceed and World-Check On Demand share no categories
Unique Categories
NICE Actimize Xceed is categorized as Fraud Detection, Anti-Money Laundering (AML), and Financial Fraud Prevention
World-Check On Demand is categorized as Financial Risk Management
Reviews
Reviewers' Company Size
NICE Actimize Xceed
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
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%
Alternatives
Discussions
What is NICE Actimize Xceed used for?
1 Comment
AM
NICE Actimize Xceed is an advanced, AI-powered platform designed to help financial institutions combat fraud and financial crime in real time. It integrates...Read more
NICE Actimize Xceed has no more 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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