Refinitiv World-Check Risk Intelligence is a database which helps organisations across the world meet their regulatory obligations, make informed deci...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Refinitiv World-Check Risk Intelligence’s competitors in the Anti Money Laundering category are Actimize AML with 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering with 14.36% market share.
Popular Comparisons
The top three of Refinitiv World-Check Risk Intelligence’s competitors in the Anti Money Laundering category are Actimize AML with 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering with 14.36% market share.
Refinitiv World-Check Risk Intelligence vs Actimize AML
Refinitiv World-Check Risk Intelligence vs pipl
Refinitiv World-Check Risk Intelligence vs Oracle Financial Services Anti-Money Laundering
Refinitiv World-Check Risk Intelligence vs EastNets
Refinitiv World-Check Risk Intelligence vs ThetaRay
Refinitiv World-Check Risk Intelligence vs NameScan
Refinitiv World-Check Risk Intelligence vs FileInvite
Refinitiv World-Check Risk Intelligence vs Tipalti AP Automation
Around the world in 2024, over 2 companies have started using Refinitiv World-Check Risk Intelligence as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
EPAM Systems, Inc. | 10,000+ | Newtown | Pennsylvania | United States | |
Mphasis | 10,000+ | Bengaluru | Karnataka | India |
The top three products and services offering customers that use Refinitiv World-Check Risk Intelligence for Anti Money Laundering are Cloud Services (2), Cybersecurity (2), Information Technology Services (1).
Customers
The majority of Refinitiv World-Check Risk Intelligence's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (2 companies).
Employee Size
The top three geographies of Refinitiv World-Check Risk Intelligence for anti-money-laundering are the United States with 1(50.00%), India with 1(50.00%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Refinitiv World-Check Risk Intelligence competitors?
Refinitiv World-Check Risk Intelligence’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services Anti-Money Laundering. You can view a full list of Refinitiv World-Check Risk Intelligence competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Refinitiv World-Check Risk Intelligence and 40,000 other technologies on the internet. You can also compare Refinitiv World-Check Risk Intelligence and its feature with top competitors here : Refinitiv World-Check Risk Intelligence vs Actimize AML Refinitiv World-Check Risk Intelligence vs pipl Refinitiv World-Check Risk Intelligence vs Oracle Financial Services Anti-Money Laundering.
What is Refinitiv World-Check Risk Intelligence customer distribution based on company size?
What is Refinitiv World-Check Risk Intelligence market share in the anti-money-laundering?
What are the top countries that use Refinitiv World-Check Risk Intelligence?
What are the top industries that use Refinitiv World-Check Risk Intelligence?
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