Actimize vs FICO Tonbeller

Rating


4.5 / 5
(3)

(0)

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.

compliance

Ideal number of Users

Not provided by vendor

500-999

Ease of Use


4 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

Value for Money


4.5 / 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
  • check Behavioral Analytics
  • check Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • close Watch List

Screenshots

Capterra screenshot placeholder
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
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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Actimize vs FICO Tonbeller

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