Made by Refinitiv

Refinitiv World-Check Risk Intelligence

Provides risk intelligence to help with regulatory compliance, informed decision-making, and prevention of financial crimes.

Made by Refinitiv

1

Trulioo
Trusted Online Identity Verification
5
Website
Top features
Get up and runningin minutes
One API, minimal upkeep
Normalized data fields for global products and
Platforms
Web
Languages
English
Social
X
Linkedin
Sanction Scanner
AML Compliance, Screening, and Monitoring
1
Website
Top features
Email/Help Desk
Phone Support
Chat
8 more...
Platforms
Desktop Windows
Windows
11 more...
Social
X
Linkedin
Encompass
Streamlined visual data platform for commercial search.
1
Website
Top features
Online Banking
Platforms
Mobile iPhone
Cloud, SaaS, Web-based
10 more...
Languages
English
Social
X
Linkedin
Dow Jones Risk & Compliance
Assess third party risks and achieve regulatory compliance faster with our global solutions.
0
Website
Social
X
Linkedin
ComplyAdvantage
Financial crime insight for informed decisions.
0
Website
Platforms
Desktop Windows
Desktop Mac
8 more...
Languages
English
Social
X
Linkedin
Oracle Financial Crime and Compliance Management
Transform your financial compliance with AI-driven risk assessment and monitoring solutions.
0
Website
Languages
English
Social
X
Linkedin