Actimize vs BankWare

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.

Not provided by vendor

Target Customer Size (Users)

Not provided by vendor

1 - 99

Pricing

Starting Price

Not provided by vendor

$30,000.00/one-time

Free Trial

No No

Free Version

No Not provided by vendor

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)
(0)

Ease of Use


4 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

Value for Money


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 Not provided by vendor

share Share Your Comparison of BankWare vs Actimize


Actimize vs BankWare

BankWare

by International Financial Sys...

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.

Not provided by vendor

Target Customer Size (Users)

Not provided by vendor

1 - 99

Pricing

Starting Price

Not provided by vendor

$30,000.00/one-time

Free Trial

No No

Free Version

No Not provided by vendor

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)
(0)

Ease of Use


4 / 5

Customer Service


5 / 5

Features & Functionality


5 / 5

Value for Money


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 Not provided by vendor

Share Your Comparison of BankWare vs Actimize