Actimize vs ThreatMetrix

Best For

Who Uses This Software?

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.

Target Customer Size (Users)

Not provided by vendor

2 - 1000+

Pricing

Starting Price

Not provided by vendor Not provided by vendor

Free Trial

No No

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

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

Screenshots

Capterra screenshot placeholder
Capterra screenshot placeholder

Ratings

Overall


4.5 / 5
(3)

5 / 5
(1)

Ease of Use


4 / 5

4 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

5 / 5

Value for Money


4.5 / 5

Training & Support

Support

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

Training

Not provided by vendor Not provided by vendor

share Share Your Comparison of ThreatMetrix vs Actimize


Actimize vs ThreatMetrix

Best For

Who Uses This Software?

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.

Target Customer Size (Users)

Not provided by vendor

2 - 1000+

Pricing

Starting Price

Not provided by vendor Not provided by vendor

Free Trial

No No

Free Version

No No

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

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

Ratings

Overall


4.5 / 5
(3)

5 / 5
(1)

Ease of Use


4 / 5

4 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

5 / 5

Value for Money


4.5 / 5

Training & Support

Support

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

Training

Not provided by vendor Not provided by vendor

Share Your Comparison of ThreatMetrix vs Actimize