Oracle Anti–Money Laundering (AML) Compliance vs. Refinitiv World-Check Risk Intelligence
Oracle Anti–Money Laundering (AML) Compliance vs. Refinitiv World-Check Risk Intelligence
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 Oracle Anti–Money Laundering (AML) Compliance | N/A | Oracle's Anti–Money Laundering (AML) Compliance is a suite of solutions that helps companies fight financial crime and achieve AML compliance. They are designed to deliver unified enterprise case management capabilities, and protection financial institutions and customers by promoting detection accuracy, boosting investigator productivity, and improving operational efficiency to drive cost reduction. | 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 |
| Oracle Anti–Money Laundering (AML) Compliance | 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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| Oracle Anti–Money Laundering (AML) Compliance | Refinitiv World-Check Risk Intelligence | |
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