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Compare Sanction Scanner and World-Check On Demand 
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At a Glance
Market Segments
Mid-Market (48.3% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
Sanction Scanner
Star Rating
(58)4.8 out of 5
Market Segments
Mid-Market (48.3% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Sanction ScannerWorld-Check On Demand
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
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 its comprehensive watch list capabilities, scoring 9.5, while Sanction Scanner slightly outperforms with a score of 9.6, indicating a more robust feature set for monitoring potential risks.
- Reviewers mention that the ease of use is a significant advantage for Sanction Scanner, which received a score of 9.9 compared to Refinitiv's 8.8, suggesting that users find Sanction Scanner more intuitive and user-friendly.
- G2 users highlight the superior quality of support provided by Sanction Scanner, scoring 9.7, while Refinitiv World-Check Risk Intelligence scored 8.9, indicating that users may have a better experience with customer service and support from Sanction Scanner.
- Users on G2 report that both products perform well in fraud detection, with both scoring 9.0 for name matching; however, Sanction Scanner edges ahead in scoring and workflows and alerts, with scores of 9.3 and 9.6 respectively, showcasing its advanced features in these areas.
- Reviewers say that Refinitiv World-Check Risk Intelligence has a strong performance in compliance reporting, scoring 9.2, but Sanction Scanner surpasses it with a score of 9.7, indicating a more effective reporting system that users find beneficial for regulatory needs.
- Users report that while both products have solid transaction monitoring capabilities, Sanction Scanner's score of 9.3 compared to Refinitiv's 8.6 suggests that users may find Sanction Scanner's transaction monitoring features more effective and reliable for their compliance needs.
Pricing
Entry-Level Pricing
Sanction Scanner
No pricing availableWorld-Check On Demand
No pricing availableFree Trial
Sanction Scanner
Free Trial is available
World-Check On Demand
No trial information availableRatings
Meets Requirements
9.5
46
8.7
37
Ease of Use
9.7
54
8.8
38
Ease of Setup
9.5
44
8.5
16
Ease of Admin
9.5
24
9.3
14
Quality of Support
9.7
46
8.9
36
Has the product been a good partner in doing business?
9.7
23
8.7
14
Product Direction (% positive)
10.0
38
7.3
35
Features by Category
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
Analysis
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Administration
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
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
9.0
30
Not enough data
9.5
29
Not enough data
9.2
27
Not enough data
9.0
26
Not enough data
9.4
28
Not enough data
Compliance
9.1
28
Not enough data
9.4
26
Not enough data
9.1
27
Not enough data
Monitoring
8.8
26
Not enough data
8.8
27
Not enough data
8.8
27
Not enough data
9.0
27
Not enough data
8.9
26
Not enough data
Reporting
8.8
27
Not enough data
9.1
27
Not enough data
9.4
28
Not enough data
Generative AI - Anti Money Laundering
8.6
15
Not enough data
8.6
15
Not enough data
Agentic AI - Anti Money Laundering
7.1
8
Not enough data
6.9
8
Not enough data
Categories
Categories
Shared Categories
Sanction Scanner and World-Check On Demand share no categories
Unique Categories
Sanction Scanner is categorized as Anti-Money Laundering (AML) and Fraud Detection
World-Check On Demand is categorized as Financial Risk Management
Reviews
Reviewers' Company Size
Sanction Scanner
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
55.2%
Investment Management
6.9%
Banking
6.9%
Information Technology and Services
5.2%
Airlines/Aviation
5.2%
Other
20.7%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Alternatives
Discussions
Sanction Scanner 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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