Actimize AML Features List

Actimize AML Reviews

Actimize AML

Anti-Money Laundering (AML) Software

5.0/5 (2 reviews)

Actimize AML Feature Summary

  • 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

Finance & Accounting Feature Comparison

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API (162 other apps)
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Activity Dashboard (106 other apps)
Auditing (80 other apps)
Automatic Notifications (98 other apps)
Automatic Reminders (71 other apps)
Billing & Invoicing (106 other apps)
Customizable Reporting (79 other apps)
Data Import/Export (83 other apps)
Electronic Payments (91 other apps)
Expense Tracking (102 other apps)
Invoice Management (153 other apps)
Invoice Processing (93 other apps)
Multi-Currency (88 other apps)
Real Time Data (83 other apps)
Receiving (86 other apps)
Recurring Billing (74 other apps)
Reporting & Statistics (93 other apps)
Third Party Integration (89 other apps)

Competitor Feature Comparison

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Actimize AML Feature Reviews

1 reviewers had the following to say about Actimize AML's features:

harshal jain

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


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.

Rating breakdown

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Ease of use
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Likelihood to recommend

Source: Capterra
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