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- NICE Actimize Xceed
- Refinitiv World-Check Risk Intelligence
- NICE Actimize Xceed-vs-Refinitiv World-Check Risk Intelligence
Compare NICE Actimize Xceed and Refinitiv World-Check Risk Intelligence 
At a Glance
Market Segments
Enterprise (68.4% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
NICE Actimize Xceed
Star Rating
(25)4.1 out of 5
Market Segments
Enterprise (68.4% of reviews)
Entry-Level Pricing
No pricing available
Learn more about NICE Actimize XceedRefinitiv World-Check Risk Intelligence
Star Rating
(55)4.4 out of 5
Market Segments
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Refinitiv World-Check Risk IntelligenceSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that Refinitiv World-Check Risk Intelligence excels in "Watch List" functionality, achieving a high score of 9.5, which reviewers mention is crucial for effective compliance and risk management.
- Reviewers mention that NICE Actimize Xceed offers superior "Real-Time Dashboards" with a score of 9.3, providing users with immediate insights into suspicious activities, which is a significant advantage for operational efficiency.
- G2 users highlight that Refinitiv World-Check's "Fraud Detection" capabilities, particularly in "Name Matching" and "Scoring," both scoring 9.0, are highly effective in identifying potential risks, making it a strong choice for organizations focused on thorough due diligence.
- Users on G2 report that NICE Actimize Xceed's "Transaction Monitoring" feature, scoring 8.6, is robust but could benefit from improved "Simulation" capabilities, which both products scored equally at 8.1, indicating a potential area for enhancement.
- Reviewers say that Refinitiv World-Check's "Compliance Reports" are rated at 9.2, which users find particularly useful for meeting regulatory requirements, while NICE Actimize Xceed's compliance features are also strong but slightly less favored in user reviews.
- Users report that the "Quality of Support" for both products is commendable, with Refinitiv World-Check scoring 8.9 and NICE Actimize Xceed at 8.8, indicating that both companies are responsive and helpful, though some users feel that NICE Actimize could improve in this area.
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Pricing
Entry-Level Pricing
NICE Actimize Xceed
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFree Trial
NICE Actimize Xceed
No trial information availableRefinitiv World-Check Risk Intelligence
No trial information availableRatings
Meets Requirements
8.8
13
8.7
37
Ease of Use
8.5
13
8.8
38
Ease of Setup
7.2
9
8.5
16
Ease of Admin
7.8
9
9.3
14
Quality of Support
8.8
13
8.9
36
Has the product been a good partner in doing business?
8.9
9
8.7
14
Product Direction (% positive)
7.9
11
7.3
35
Features by Category
Detection
7.1
8
Not enough data
7.7
8
Not enough data
8.3
9
Not enough data
8.9
9
Not enough data
Analysis
9.0
8
Not enough data
8.3
9
Not enough data
8.1
9
Not enough data
Administration
8.3
8
Not enough data
8.7
10
Not enough data
8.1
9
Not enough data
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Fraud Detection
Not enough data
9.0
8
Not enough data
9.5
7
Not enough data
9.0
8
Not enough data
9.0
8
Not enough data
9.2
8
Compliance
Not enough data
9.0
7
Not enough data
9.0
8
Not enough data
8.5
8
Monitoring
Not enough data
8.1
6
Not enough data
8.1
6
Not enough data
8.6
7
Not enough data
8.6
6
Not enough data
8.3
7
Reporting
Not enough data
9.2
6
Not enough data
9.5
7
Not enough data
9.3
7
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
NICE Actimize Xceed and Refinitiv World-Check Risk Intelligence are categorized as Anti-Money Laundering (AML)
Unique Categories
NICE Actimize Xceed is categorized as Fraud Detection
Refinitiv World-Check Risk Intelligence has no unique categories
Reviews
Reviewers' Company Size
NICE Actimize Xceed
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Refinitiv World-Check Risk Intelligence
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Banking
63.2%
Management Consulting
5.3%
Investment Banking
5.3%
Internet
5.3%
Information Technology and Services
5.3%
Other
15.8%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Most Helpful Reviews
NICE Actimize Xceed
Most Helpful Favorable Review
Malcolm L.
Verified User in Banking
Cloud based AML KYC app is convenient and effective in customer screening
Most Helpful Critical Review
Verified User in Banking
Implementation of Actimize in any organization has been painfully slow and is entirely your organization's responsibility. It is also slow for the end user, and very cumbersome to reach "usability". It can take over 6 months, possibly a year to get this...
Refinitiv World-Check Risk Intelligence
Most Helpful Favorable Review
Verified User in Financial Services
Comprehensive due diligence check for individuals and businesses.
Most Helpful Critical Review
Verified User in Accounting
The navigation through out the software was not as easy as expected
Malcolm L.
Verified User in Banking
Cloud based AML KYC app is convenient and effective in customer screening
Verified User in Financial Services
Comprehensive due diligence check for individuals and businesses.
Verified User in Banking
Implementation of Actimize in any organization has been painfully slow and is entirely your organization's responsibility. It is also slow for the end user, and very cumbersome to reach "usability". It can take over 6 months, possibly a year to get this...
Verified User in Accounting
The navigation through out the software was not as easy as expected
Alternatives
Discussions
NICE Actimize Xceed has no discussions with answers
What is Refinitiv World-Check?
1 comment
MA
It’s a smart application for background screening of individual and entities for global sanctions and adverse media at the time of onboarding and during the...Read more
Refinitiv World-Check Risk Intelligence has no more discussions with answers
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