Actimize AML Pricing, Features, Reviews & Comparison of Alternatives

Actimize AML

Anti-Money Laundering (AML) Software

4.25/5 (4 reviews)

Actimize AML overview

What is Actimize AML?

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


Value for money

Business size



United States, Asia, Canada, Europe, United Kingdom

Supported languages

Actimize on NPR

Actimize AML reviews

Value for money
Ease of use
Customer support

AML Data management

Used daily for 2+ years
Reviewed 2019-12-12
Review Source: Capterra

Overall, actimize is an incredibly powerful tool for any AML program, which automated and streamlined all screening processes when used to its full ability

Actimize is the leading software for data management relating to AML and fraud. It covers cases, alerts, screening, customer data, and case management for an integrated experience

Actimize has a very strong learning curve, and due to its highly integrated nature, the tiniest of data errors can disrupt the continuity of all of its features

Rating breakdown

Ease of use

Likelihood to recommend: 10/10

Minimize review

harshal jain

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

Reviewed 2017-04-20
Review Source: Capterra

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.

Rating breakdown

Value for money
Ease of use
Customer support

Likelihood to recommend: 10/10

Minimize review

Actimize AML features

API (252 other apps)
Accounting Integration (157 other apps)
Accounting Management (168 other apps)
Activity Dashboard (204 other apps)
Audit Trail (125 other apps)
Automatic Notifications (159 other apps)
Billing & Invoicing (173 other apps)
Compliance Management (172 other apps)
Customizable Reporting (157 other apps)
Data Import/Export (164 other apps)
Electronic Payments (154 other apps)
Expense Tracking (156 other apps)
Invoice Management (220 other apps)
Invoice Processing (142 other apps)
Multi-Currency (152 other apps)
Real Time Data (141 other apps)
Real Time Reporting (123 other apps)
Reporting & Statistics (236 other apps)
Third Party Integration (183 other apps)
Workflow Management (139 other apps)

Videos and tutorials

Additional information for Actimize AML

Key features of Actimize AML

  • Suspicious Activity Monitoring
  • Content-rich user interface
  • Watch List Filtering
  • 4th generation analytics and search profiles
  • Customer Due Diligence
  • Multi-cultural name filtering
  • CTR Processing & Automation
  • High alert quality, and minimal false positives
  • FATCA Compliance
  • Automated processing of lower risk customers
  • Model Risk Management
  • Automated and centralized risk evaluation
  • Establish standard processes, procedures and manage cases
  • Automate CTR / MIL generation and validation
  • Enable global compliance consistency
  • Automate CTR and exemption e-filing
  • Automated workflow management
  • Manage and track the performance of CTR processing
  • Consolidated alerts
  • Manage staff productivity, CTR status, validation issues
View All Features


- 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