Actimize vs Clarus

Starting Price

Not provided by vendor

$2,000.00/month

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.

Small to medium sized financial institutions, including, Fintech Startups, Payment platforms, eMoney Institutions, Trading platforms, Crypto Currency Exchanges,Online gaming

Rating


4.5 / 5
(3)

(0)

Ideal number of Users

Not provided by vendor

1 - 49

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
  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • close 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
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation

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Actimize vs Clarus

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