Question 1

Who are the top Refinitiv World-Check Risk Intelligence competitors?

Accepted Answer

Refinitiv World-Check Risk Intelligence’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. 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 AML Transaction Monitoring.

Question 2

What is Refinitiv World-Check Risk Intelligence customer distribution based on
            company size?

Accepted Answer

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). You can view a distribution chart of Refinitiv World-Check Risk Intelligence customers by company size here.

Question 3

What is Refinitiv World-Check Risk Intelligence market share in the
            anti-money-laundering?

Accepted Answer

Refinitiv World-Check Risk Intelligence has market share of
            0.18%
            in anti-money-laundering market.
            Refinitiv World-Check Risk Intelligence competes
            with 18 competitor tools in
            anti-money-laundering category. The top alternatives for
            Refinitiv World-Check Risk Intelligence anti-money-laundering tool are
            Actimize AML with
                26.11%, pipl with
                21.05%, Oracle Financial Services AML Transaction Monitoring with
                14.36% market share.

Question 4

What are the top countries that use Refinitiv World-Check Risk Intelligence?

Accepted Answer

Around the world in 2025, over
          2 companies
          have started using Refinitiv World-Check Risk Intelligence as
          anti-money-laundering tool. Companies using
          Refinitiv World-Check Risk Intelligence for anti-money-laundering are majorly
          from United States with
          1 customers.
          50.00% of Refinitiv World-Check Risk Intelligence
          customers are from the United States. Other top countries
          using Refinitiv World-Check Risk Intelligence are
          India with 1(50.00%) customers respectively.

Question 5

What are the top industries that use Refinitiv World-Check Risk Intelligence?

Accepted Answer

Top industries that use Refinitiv World-Check Risk Intelligence for
            anti-money-laundering are Cloud Services (2), Cybersecurity (2), Application Development (1).

Technology	Domains	Market Share (Est.)	Versus page
Actimize AML	289	26.11%	Refinitiv World-Check Risk Intelligence vs Actimize AML
pipl	233	21.05%	Refinitiv World-Check Risk Intelligence vs pipl
Oracle Financial Services AML Transaction Monitoring	159	14.36%	Refinitiv World-Check Risk Intelligence vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering	124	11.20%	Refinitiv World-Check Risk Intelligence vs Oracle Financial Services Anti-Money Laundering
ProcessGene GRC	97	8.76%	Refinitiv World-Check Risk Intelligence vs ProcessGene GRC
EastNets	44	3.97%	Refinitiv World-Check Risk Intelligence vs EastNets
ThetaRay	25	2.26%	Refinitiv World-Check Risk Intelligence vs ThetaRay
FileInvite	22	1.99%	Refinitiv World-Check Risk Intelligence vs FileInvite
MemberCheck	20	1.81%	Refinitiv World-Check Risk Intelligence vs MemberCheck
NorthRow	20	1.81%	Refinitiv World-Check Risk Intelligence vs NorthRow
Tipalti AP Automation	17	1.54%	Refinitiv World-Check Risk Intelligence vs Tipalti AP Automation
Wynyard AML	11	0.99%	Refinitiv World-Check Risk Intelligence vs Wynyard AML
Banker's Toolbox BAM+	11	0.99%	Refinitiv World-Check Risk Intelligence vs Banker's Toolbox BAM+
LexisNexis AML Insight	11	0.99%	Refinitiv World-Check Risk Intelligence vs LexisNexis AML Insight
Tonbeller	10	0.90%	Refinitiv World-Check Risk Intelligence vs Tonbeller
AMLcheck	6	0.54%	Refinitiv World-Check Risk Intelligence vs AMLcheck
FIS Compliance Suite	4	0.36%	Refinitiv World-Check Risk Intelligence vs FIS Compliance Suite
Napier	2	0.18%	Refinitiv World-Check Risk Intelligence vs Napier

Customers	Employee Range	City	Region	Country	Social Links
Mphasis	10,000+	Bengaluru	Karnataka	India
EPAM	10,000+	Newtown	Pennsylvania	United States

Refinitiv World-Check Risk Intelligence

Market Share of Refinitiv World-Check Risk Intelligence

2

0.18%

#18

Top Competitors and Alternatives of Refinitiv World-Check Risk Intelligence

Top Competitors and Alternatives of Refinitiv World-Check Risk Intelligence

Customers of Refinitiv World-Check Risk Intelligence

Uncover hidden demand and identify accounts ready to buy with 6sense Intent Data.

Refinitiv World-Check Risk Intelligence Customers by Products and Services

Download the 6sense Chrome Extension to get verified contact data of Refinitiv World-Check Risk Intelligence employees

Refinitiv World-Check Risk Intelligence Customers by Employee Size

Refinitiv World-Check Risk Intelligence Customers by Geography

Employees of Refinitiv World-Check Risk Intelligence

Also see other Products/Services by Refinitiv World-Check Risk Intelligence in:

FAQ

Get everything in one place

Get instant access to B2B contact data across the web

Company

Browse 6sense Data