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Refinitiv World-Check Risk Intelligence

Last fetched

Refinitiv World-Check Risk Intelligence is a technology in WhisperGraph's PredictLeads-derived TECHNOLOGY corpus, categorized under database, with a published adopter count of 65 hostnames.

Profile

Category
database
Broader grouping
data management
Published adopter count
65
Vendor
refinitiv.com

Refinitiv World-Check Risk Intelligence is a risk and compliance solution used for KYC (Know Your Customer) screening, anti-money laundering (AML), and fraud prevention. It provides a database of high-risk individuals and entities, helping businesses identify potential financial crime risks. The platform supports regulatory compliance by offering data-driven risk insights for banks, financial institutions, and corporations.

Vendor site: https://solutions.refinitiv.com/world-check-kyc-screening

Sample adopters

20 hostnames WhisperGraph observed running Refinitiv World-Check Risk Intelligence, a sample of the 65 published adopters.

Hosting concentration

The networks announcing the IP addresses of a sample of 20 Refinitiv World-Check Risk Intelligence adopters, not of all 65 published adopters. A hostname counts once per network.

Related pages

Pivot from Refinitiv World-Check Risk Intelligence into its category and the vendor behind it.

Queries

Resolves the slug's technology-name candidate(s) and projects the winner's fields.


MATCH (t:TECHNOLOGY)
WHERE t.name =~ $pattern
WITH t ORDER BY t.adopterCount DESC, t.name ASC
WITH collect(t)[0] AS winner, count(t) AS candidates
RETURN winner.name AS name,
       winner.description AS description,
       winner.category AS category,
       winner.parentCategories AS parentCategories,
       winner.adopterCount AS adopterCount,
       winner.url AS url,
       winner.vendorApex AS vendorApex,
       candidates
Run yourself →

Reads a 20-host adopter sample and the ASNs announcing its IP addresses.


MATCH (:TECHNOLOGY {name: $name})<-[:RUNS_TECHNOLOGY]-(h:HOSTNAME)
WITH h LIMIT 20
OPTIONAL MATCH (h)-[:RESOLVES_TO]->(:IPV4)-[:ANNOUNCED_BY]->(ap:ANNOUNCED_PREFIX)
OPTIONAL MATCH (a:ASN)-[:ROUTES]->(ap) WHERE a.name IS NOT NULL
RETURN h.name AS host, a.name AS asn
LIMIT 200
Run yourself →

Or query Whisper from your own LLM workflow via the Whisper MCP server.