Fiserv AML Risk Manager vs. Refinitiv World-Check Risk Intelligence
Fiserv AML Risk Manager vs. Refinitiv World-Check Risk Intelligence
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 Fiserv AML Risk Manager | N/A | AML Risk Manager from Fiserv helps financial institutions comply with four essential areas of an anti-money laundering risk management program – Know Your Customer (KYC); monitoring, detection and alerts; case management; and reporting. AML Risk Manager goes beyond standard transaction monitoring to ensure regulatory compliance and comprehensive AML risk management. The vendor states that more than 1,000 financial institutions globally use AML solutions from Fiserv. | 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 |
| Fiserv AML Risk Manager | Refinitiv World-Check Risk Intelligence | |||||||||||||||
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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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| Fiserv AML Risk Manager | Refinitiv World-Check Risk Intelligence | |
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