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Actimize Platform Logo

Anti-Money Laundering (AML) Software

Last updated: March 2026

Actimize Platform Alternatives & Competitors (2026)

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Pricing model


Devices supported


User rating


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Integrated with


Industry


Company size


Alessa logo

Compliance management and fraud prevention software

learn more
logo
Alessa
logo
Actimize Platform

0.1

4.1

Value for money

4.0
0.01
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.1

4.1

Functionality

4.0

Alerts/Notifications

5/5

Compliance Management

5/5

Activity Dashboard

N/A

Top Features

For Banking

N/A

Fraud Detection

N/A

Internal Fraud Monitoring

N/A

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
Actimize Platform

0.4

4.4

Value for money

4.0
6800
usage based/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Persona logo

Cloud-based identity verification management

learn more
logo
Persona
logo
Actimize Platform

0.8

4.8

Value for money

4.0
250
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.8

4.8

Functionality

4.0

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

MemberCheck logo

Onboard with Confidence. Comply with Ease.

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logo
MemberCheck
logo
Actimize Platform

0.8

4.8

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Access Management

5/5

Alerts/Notifications

5/5

Compliance Management

5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube
logo
Actimize Platform

0.9

4.9

Value for money

4.0
0.1
usage based

Starting price

Empty state illustration for "No pricing info"

No pricing info

1.0

5.0

Functionality

4.0

Access Controls/Permissions

5/5

Address Validation

5/5

Alerts/Notifications

5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

learn more
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Oracle AML and Financial Crime Compliance Management
logo
Actimize Platform

4.0

0.0

Value for money

4.0
15000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Archiving & Retention

N/A

Audit Management

N/A

Compliance Management

N/A

Top Features

API

N/A

For Banking

N/A

Fraud Detection

N/A

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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ACTICO Compliance Solutions
logo
Actimize Platform

0.5

4.5

Value for money

4.0
10000
per feature/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.7

4.7

Functionality

4.0

Activity Dashboard

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Linkurious Enterprise Watchtower logo

Because you can't catch what you can't see.

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Linkurious Enterprise Watchtower
logo
Actimize Platform

4.0

0.0

Value for money

4.0
25000
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Controls/Permissions

N/A

Access Management

N/A

Activity Tracking

N/A

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

ThreatMark logo

Fraud prevention & risk management system for banking sector

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logo
ThreatMark
logo
Actimize Platform

4.0

0.0

Value for money

4.0
1
per user/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Management

N/A

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

Case Management

N/A

Compliance Tracking

N/A

For Banking

N/A

PayGate Analyzer logo

Anti-money laundering solution

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logo
PayGate Analyzer
logo
Actimize Platform

4.0

0.0

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Access Management

N/A

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

API

N/A

Behavioral Analytics

N/A

For Banking

N/A

FCRM Insurance logo

Financial crime risk management

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logo
FCRM Insurance
logo
Actimize Platform

4.0

0.0

Value for money

4.0
1
per user

Starting price

Empty state illustration for "No pricing info"

No pricing info

4.0

0.0

Functionality

4.0

Accounting

N/A

Activity Dashboard

N/A

Activity Tracking

N/A

Top Features

API

N/A

For Banking

N/A

Fraud Detection

N/A

Sentinel Compliance Platform logo

Because Integrity Matters.

learn more
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Sentinel Compliance Platform
logo
Actimize Platform

1.0

5.0

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

1.0

5.0

Functionality

4.0

Activity Dashboard

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

Top Features

Behavioral Analytics

N/A

For Banking

N/A

Fraud Detection

N/A

MasterControl Quality Excellence logo

Cloud-based quality management system for life sciences.

learn more
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MasterControl Quality Excellence
logo
Actimize Platform

0.2

4.2

Value for money

4.0
25000
/per year

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.2

4.2

Functionality

4.0

Archiving & Retention

4.6/5

Access Controls/Permissions

4.4/5

Approval Process Control

4.4/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

Okta logo

On-demand identity & access management for enterprise

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logo
Okta
logo
Actimize Platform

0.5

4.5

Value for money

4.0
6
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.6

4.6

Functionality

4.0

Automatic User/Device Recognition

5/5

Authentication

4.9/5

Access Certification

4.8/5

Top Features

Case Management

N/A

Compliance Tracking

N/A

For Banking

N/A

AuditBoard logo

Cloud-based GRC solution.

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logo
AuditBoard
logo
Actimize Platform

0.5

4.5

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Archiving & Retention

4.8/5

Alerts/Notifications

4.7/5

Access Controls/Permissions

4.4/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Wrike logo

AI powered workflow management platform

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logo
Wrike
logo
Actimize Platform

0.2

4.2

Value for money

4.0
10
per user/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.3

4.3

Functionality

4.0

Agile Methodologies

4.8/5

Activity/News Feed

4.7/5

Accounting

4.4/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

SafetyCulture logo

Cloud-based inspection tool for mobile inspections

learn more
logo
SafetyCulture
logo
Actimize Platform

0.5

4.5

Value for money

4.0
29
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Activity Tracking

5/5

Appointment Management

5/5

Alerts/Notifications

4.6/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Netwrix Auditor logo

Ease the burden of IT auditing

learn more
logo
Netwrix Auditor
logo
Actimize Platform

0.4

4.4

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Audit Management

5/5

Audit Trail

4.5/5

Access Controls/Permissions

4.4/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

OnBoard logo

Prepare faster, decide sooner with one secure board record

learn more
logo
OnBoard
logo
Actimize Platform

0.6

4.6

Value for money

4.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.5

4.5

Functionality

4.0

Alerts/Notifications

4.8/5

Activity/News Feed

4.7/5

Access Controls/Permissions

4.6/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

Tipalti logo

Finance automation and accounts payable solution

learn more
logo
Tipalti
logo
Actimize Platform

0.5

4.5

Value for money

4.0
99
flat rate/per month

Starting price

Empty state illustration for "No pricing info"

No pricing info

0.4

4.4

Functionality

4.0

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A