NICE Actimize

Actimize


4.5 / 5
3 reviews

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.


Average Ratings

3 Reviews

  • 4.5 / 5
    Overall

  • 4 / 5
    Ease of Use

  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Pricing Details
    Contact NICE Actimize for pricing details.
  • Deployment
    Cloud, SaaS, Web
  • Support
    Online
    24/7 (Live Rep)

Vendor Details

  • NICE Actimize
  • www.niceactimize.com

About Actimize

Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.


Actimize Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Access Security Management
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • For Banking
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

Actimize Reviews Recently Reviewed!


Actimize software : easy to learn, analyse, predict, develop and prevent fraud, AML acts everywhere.

Apr 20, 2017
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

5 / 5
Value for Money
Likelihood to Recommend: 10.0/10 Not
Likely
Extremely
Likely

Comments: I have been associated with this product from last 1 year and would like to tell that the learning curve for actimize's tool is very small. With that one can instant create the army of analysts and adopt it's products which prevent Anti money laundering acts, prevents fraud in financial institutions, real time detection. With instant of time you can prepare your bank or institutions actimizr enabled which ultimately will make you powerful against these activities and will glorify your institutions.

May 18, 2016
5/5
Overall

3 / 5
Ease of Use

5 / 5
Customer Support

4 / 5
Value for Money

Dec 03, 2018
3/5
Overall