Actimize vs FRAMLx

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.

Fraud detection solution for the banking industry which helps with money laundering disclosure, funnel accounts, risk stratification, unusual tax refund and more.

Rating


4.5 / 5
(3)


5 / 5
(1)

Ideal number of Users

Not provided by vendor

2 - 1000+

Ease of Use


4 / 5

4 / 5

Customer Support


5 / 5

Features & Functionality


5 / 5

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
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • close PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

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Capterra screenshot placeholder

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

Not provided by vendor Not provided by vendor

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Actimize vs FRAMLx

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