Refinitiv World-Check Risk Intelligence

4.3

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The World-Check Risk Intelligence database provides accurate and reliable information to help businesses meet regulatory obligations, prevent financial crime and corrupt practices. It has a team of researchers and analysts who collate information from reputable sources such as watch lists, government records, and media searches. The data is fully structured, aggregated, and de-duplicated, and can be easily integrated into various screening platforms. Coverage includes politically exposed persons, global sanctions lists, negative media, and more.

Website

https://www.refinitiv.com

Developer

Refinitiv

HQ Location

London

Year Founded

2018

Number of Employees

7,772

Twitter

@Refinitiv

Strengths

Comprehensive

Provides extensive coverage of global sanctions, watchlists, and politically exposed persons (PEPs)
Accurate

Uses advanced technology and human expertise to ensure high-quality data and reduce false positives
Customizable

Offers flexible configuration options to meet specific compliance needs and integrate with existing systems

Weaknesses

Expensive

Costs may be prohibitive for smaller businesses or organizations with limited budgets
Complex

May require significant training and expertise to fully utilize and customize the platform
Limited Data Sources

Relies primarily on public sources of information, which may not capture all relevant data or be up-to-date

Opportunities

Increasing regulatory scrutiny and global risks create a growing demand for comprehensive risk intelligence solutions
Opportunities to partner with other compliance and risk management providers to offer integrated solutions
Potential to leverage emerging technologies such as AI and machine learning to enhance accuracy and efficiency

Threats

Facing competition from other established risk intelligence providers as well as emerging startups
Changes in global regulations or sanctions policies could impact the relevance and effectiveness of the platform
Increasing concerns around data privacy and security could impact the collection and use of personal information for risk intelligence purposes

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https://www.refinitiv.com

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