Actimize vs AgenaRisk

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.

AgenaRisk is for organizations that need to assess + manage risks in areas where there is little or no data, where direct measurement is not possible, and in the face of new, often novel circumstances

Target Customer Size (Users)

Not provided by vendor

1 - 499

Pricing

Starting Price

Not provided by vendor Not provided by vendor

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
(1)

Ease of Use


4 / 5

5 / 5

Customer Service


5 / 5

5 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


4.5 / 5

5 / 5

Training & Support

Support

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

Training

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

share Share Your Comparison of AgenaRisk vs Actimize


Actimize vs AgenaRisk

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.

AgenaRisk is for organizations that need to assess + manage risks in areas where there is little or no data, where direct measurement is not possible, and in the face of new, often novel circumstances

Target Customer Size (Users)

Not provided by vendor

1 - 499

Pricing

Starting Price

Not provided by vendor Not provided by vendor

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
(1)

Ease of Use


4 / 5

5 / 5

Customer Service


5 / 5

5 / 5

Features & Functionality


5 / 5

4 / 5

Value for Money


4.5 / 5

5 / 5

Training & Support

Support

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

Training

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

Share Your Comparison of AgenaRisk vs Actimize