Actimize vs ThreatMetrix

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.

Financial fraud detection solution for the banking, healthcare, and workforce authentication industries that helps with mobile business, executive leadership, cybersecurity, and authentication.

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

  • close Access Security Management
  • close Check Fraud Monitoring
  • close Custom Fraud Parameters
  • check For Banking
  • close For Insurance Industry
  • check Internal Fraud Monitoring
  • close Investigator Notes
  • close Pattern Recognition
  • close Transaction Approval
  • close Access Security Management
  • check Check Fraud Monitoring
  • close Custom Fraud Parameters
  • check For Banking
  • check For Insurance Industry
  • check Internal Fraud Monitoring
  • close Investigator Notes
  • check Pattern Recognition
  • check Transaction Approval

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 ThreatMetrix

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