# Refinitiv World-Check: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/refinitiv-world-check

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 66 | 0% | 1 |

## What the models said for it

- "If your company has a global footprint, Refinitiv World-Check or Ondato may be particularly advantageous" (Mistral Small, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 1 | 0 | 0 | 1 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Refinitiv World-Check, from 3 of the 4 answers that named it (only the models that return a source list).

### Domains cited

- softwaresuggest.com: 3
- capterra.com: 2
- g2.com: 2
- getapp.com: 2
- quantexa.com: 2
- sourceforge.net: 2
- 6sense.com: 1
- complycube.com: 1
- fraud.net: 1
- fraudio.com: 1

### Pages cited

- https://softwaresuggest.com/aml-software: 3
- https://capterra.com/aml-software: 2
- https://g2.com/categories/anti-money-laundering: 2
- https://getapp.com/finance-accounting-software/aml/org/large-enterprises: 2
- https://quantexa.com/resources/best-aml-software-and-tools: 2
- https://6sense.com/tech/anti-money-laundering: 1
- https://complycube.com/en/top-10-aml-software-for-banks-buyers-guide: 1
- https://fraud.net/resources/top-aml-software: 1

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.