Actimize vs Sift Science

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.

On-Demand, Travel, Mobile Apps, Online Marketplaces, Digital Cash, E-Commerce, Payment Gateways

Target Customer Size (Users)

Not provided by vendor

2-9

Pricing

Starting Price

Not provided by vendor

$0.05

Free Trial

No Yes

Free Version

No Yes

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

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Capterra screenshot placeholder

Ratings

Overall


4.5 / 5
(3)

5 / 5
(2)

Ease of Use


4 / 5

3.5 / 5

Customer Service


5 / 5

4 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


4.5 / 5

4.5 / 5

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

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

share Share Your Comparison of Sift Science vs Actimize


Actimize vs Sift Science

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.

On-Demand, Travel, Mobile Apps, Online Marketplaces, Digital Cash, E-Commerce, Payment Gateways

Target Customer Size (Users)

Not provided by vendor

2-9

Pricing

Starting Price

Not provided by vendor

$0.05

Free Trial

No Yes

Free Version

No Yes

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
(2)

Ease of Use


4 / 5

3.5 / 5

Customer Service


5 / 5

4 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


4.5 / 5

4.5 / 5

Training & Support

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

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

Share Your Comparison of Sift Science vs Actimize