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Actimize Platform Logo

Anti-Money Laundering (AML) Software

Table of Contents

Actimize Platform - 2026 Pricing, Features, Reviews & Alternatives

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Actimize Platform overview

What is Actimize Platform?

The Actimize AML Core solution delivers essential functionality, enabling AML compliance on a scale tuned to meet the needs of regional and community banks. The solution pre-packages corecapabilities from Actimize's market leading AML suite into a single, integrated solution specially designed for these smaller financial institutions.

- Meet AML compliance requirements with a properly scaled solution

- Increase efficiency and effectiveness of AML programs with industry leading solution components

- Rapidly deploy a standard services package designed to help meet AML program requirements

Key benefits of using Actimize Platform

- Defend with a complete AML solution
Modular solutions offer market-leading, proven models and advanced analytics on a common platform with cross-solution data sharing, spanning AML needs across customer onboarding and risk assessment; transaction monitoring; sanctions screening; investigations, reporting and remediation.

- Focus on effectiveness & efficency
With the industry's lowest false positive rates and largest "out-of-the-box" analytic library, firms can improve productivity by approximately 50% with streamlined investigations and take a risk-based approach to compliance.

- Adapt to a dynamic AML environment
Leveraging a real-time platform with a decade-long tenure processing billions of transactions for the world's leading institutio

Starting price


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Actimize Platform reviews

Overall rating

3.8

/5

5

Positive reviews

60

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10
Rating distribution

5

4

3

2

1

2

1

1

1

0

Actimize Platform's features

Features rating:

API
Behavioral analytics
Case management
Compliance tracking
For banking
Fraud detection
Internal fraud monitoring
Monitoring
Risk assessment
Risk management
Transaction monitoring

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Actimize Platform integrations (3)

Actimize Platform support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Chat
Phone Support
24/7 (Live rep)

Actimize Platform FAQs

Q. Who are the typical users of Actimize Platform?

Actimize Platform has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business

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Q. What languages does Actimize Platform support?

Actimize Platform supports the following languages:
English


Q. Does Actimize Platform offer an API?

No, Actimize Platform does not have an API available.


Q. What level of support does Actimize Platform offer?

Actimize Platform offers the following support options:
Email/Help Desk, Chat, Phone Support, 24/7 (Live rep)

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