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- Oracle Financial Crime and Compliance Management
- Refinitiv World-Check Risk Intelligence
- Oracle Financial Crime and Compliance Management-vs-Refinitiv World-Check Risk Intelligence
Compare Oracle Financial Crime and Compliance Management and Refinitiv World-Check Risk Intelligence 
At a Glance
Market Segments
Mid-Market (46.2% of reviews)
Enterprise (36.0% of reviews)
Entry-Level Pricing
No pricing available
No pricing available
Oracle Financial Crime and Compliance Management
Star Rating
(14)3.9 out of 5
Market Segments
Mid-Market (46.2% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Oracle Financial Crime and Compliance ManagementRefinitiv 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.
- Reviewers mention that Refinitiv World-Check Risk Intelligence excels in "Watch List" functionality, scoring a 9.5 compared to Oracle's 8.0, indicating a more comprehensive and effective approach to monitoring potential risks.
- Users report that the "Ease of Setup" is significantly better with Refinitiv, which has a score of 8.5, while Oracle lags behind at 6.7, suggesting that users find Refinitiv's onboarding process more straightforward and user-friendly.
- G2 users highlight the superior "Fraud Detection" capabilities of Refinitiv, particularly in "Name Matching" and "Scoring," where it scores 9.0 and 9.0 respectively, compared to Oracle's 8.6 and 8.1, indicating a more robust system for identifying fraudulent activities.
- Users on G2 report that Refinitiv's "Compliance Reports" feature is highly rated at 9.2, which is notably higher than Oracle's 8.7, suggesting that Refinitiv provides more detailed and useful reporting tools for compliance needs.
- Reviewers say that the "Quality of Support" is better with Refinitiv, scoring 8.9 compared to Oracle's 8.0, indicating that users feel more supported and satisfied with the assistance they receive from Refinitiv.
- Users mention that Refinitiv's "Real-Time Dashboards" are particularly effective, scoring 9.3, which enhances user experience by providing immediate insights, while Oracle's score of 8.3 suggests it may not be as responsive or user-friendly in this area.
Featured Products
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Anti-Money Laundering (AML)
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Pricing
Entry-Level Pricing
Oracle Financial Crime and Compliance Management
No pricing availableRefinitiv World-Check Risk Intelligence
No pricing availableFree Trial
Oracle Financial Crime and Compliance Management
No trial information availableRefinitiv World-Check Risk Intelligence
No trial information availableRatings
Meets Requirements
8.0
10
8.7
37
Ease of Use
7.8
10
8.8
38
Ease of Setup
6.7
5
8.5
16
Ease of Admin
6.7
5
9.3
14
Quality of Support
8.0
9
8.9
36
Has the product been a good partner in doing business?
8.3
6
8.7
14
Product Direction (% positive)
5.3
10
7.3
35
Features by Category
Fraud Detection
8.6
6
9.0
8
8.0
5
9.5
7
8.1
6
9.0
8
Not enough data
9.0
8
8.3
6
9.2
8
Compliance
7.5
6
9.0
7
Not enough data
9.0
8
8.0
5
8.5
8
Monitoring
7.7
5
8.1
6
8.3
5
8.1
6
9.0
5
8.6
7
7.3
5
8.6
6
7.8
6
8.3
7
Reporting
8.7
5
9.2
6
9.0
5
9.5
7
8.3
5
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
Oracle Financial Crime and Compliance Management and Refinitiv World-Check Risk Intelligence are categorized as Anti-Money Laundering (AML)
Unique Categories
Oracle Financial Crime and Compliance Management has no unique categories
Refinitiv World-Check Risk Intelligence has no unique categories
Reviews
Reviewers' Company Size
Oracle Financial Crime and Compliance Management
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
46.2%
Insurance
7.7%
Information Technology and Services
7.7%
Government Administration
7.7%
Financial Services
7.7%
Other
23.1%
Banking
32.0%
Financial Services
22.0%
Legal Services
6.0%
Law Practice
6.0%
Accounting
6.0%
Other
28.0%
Most Helpful Reviews
Oracle Financial Crime and Compliance Management
Most Helpful Favorable Review
Rehan A.
Verified User in Banking
Customized self created scenarios can be created as per organization needs, in addition to vendor created scenarios and alert, which is the best part.
Most Helpful Critical Review
Verified User in Government Administration
Nothing much. but there is a lot of configuration and setting to make it works well
Refinitiv World-Check Risk Intelligence
Most Helpful Favorable Review
Chi Hoo W.
Verified User in Information Technology and Services
It is simple to understand, use and research. This system is can be used by simple training, user friendly and it can be matches with certain software. Between this and other software every have their own advantage.
Most Helpful Critical Review
Verified User in Banking
To integreate data with the corebanking system
Rehan A.
Verified User in Banking
Customized self created scenarios can be created as per organization needs, in addition to vendor created scenarios and alert, which is the best part.
Chi Hoo W.
Verified User in Information Technology and Services
It is simple to understand, use and research. This system is can be used by simple training, user friendly and it can be matches with certain software. Between this and other software every have their own advantage.
Verified User in Government Administration
Nothing much. but there is a lot of configuration and setting to make it works well
Verified User in Banking
To integreate data with the corebanking system
Alternatives
Discussions
Oracle Financial Crime and Compliance Management 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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