Actimize vs AML Manager

Starting Price

Not provided by vendor Not provided by vendor

Best For

Cloud-based analytics solution that helps businesses of all size detect, prevent and investigate money laundering and fraud along with compliance violations across organization.

Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.

Rating


4.5 / 5
(3)


4 / 5
(2)

Ideal number of Users

Not provided by vendor

10 - 1000+

Ease of Use


4 / 5

4 / 5

Customer Support


5 / 5

4 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


4.5 / 5

4 / 5

Product Features

  • check Behavioral Analytics
  • close Case Management
  • check Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • check Transaction Monitoring
  • close Watch List
Not provided by vendor

Screenshots

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Capterra screenshot placeholder

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor Not provided by vendor

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Actimize vs AML Manager

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