Clari5 Anti-Money Laundering vs. Refinitiv World-Check Risk Intelligence
Clari5 Anti-Money Laundering vs. Refinitiv World-Check Risk Intelligence
Product | Rating | Most Used By | Product Summary | Starting Price |
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Clari5 Anti-Money Laundering | N/A | Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs. The solution suite comprises of 6 key modules viz. Suspicious Activity Monitoring, Customer Risk Categorization, Entity Identity Resolution/Watch List Filtering, Regulatory Reporting (CTR/STR/SAR/FATCA), Case Management and Entity Link Analysis. | N/A | |
Refinitiv World-Check Risk Intelligence | N/A | World-Check from Refinitiv, formerly Thomson Reuters's financial risk division, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime. | N/A |
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Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
Additional Details | — | — | ||||||||||||||
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Clari5 Anti-Money Laundering | Refinitiv World-Check Risk Intelligence | |
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