Refinitiv World-Check Risk Intelligence vs. ThetaRay
Refinitiv World-Check Risk Intelligence vs. ThetaRay
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
 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 | |
 ThetaRay | N/A | ThetaRay is the provider of SONAR, an AML transaction monitoring solution that offers payment fintech and banks cross-border and domestic payment security with technology. | N/A |
| Refinitiv World-Check Risk Intelligence | ThetaRay | |||||||||||||||
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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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| Refinitiv World-Check Risk Intelligence | ThetaRay | |
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