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Functionality
4.0
/5
5
Total features
7
4 categories
Actimize Platform features
Common features of Governance, Risk & Compliance (GRC) software
Functionality
4.0
/5
5
Price starts from
No pricing info
Total Features
7
Unique features
Behavioral Analytics
Monitoring
Internal Fraud Monitoring
Risk Assessment
Functionality
4.4
/5
19.4K
Price starts from
No pricing info
Total Features
205
Features in Common
1
Unique features
Check-in/Check-out
Retail Inventory Management
Contact Database
Manufacturing Inventory Management
Functionality
4.3
/5
3.7K
Price starts from
6
Per month
Total Features
102
Features in Common
0
Unique features
Core Accounting
Accounting Integration
Income & Balance Sheet
Customer Statements
Anonymous Reviewer
Verified reviewer
Banking, 1,001-5,000 employees
Used daily for 2+ years
Review source
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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
Karla C.
Financial Services, 1,001-5,000 employees
Used daily for 2+ years
Review source
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When I first started using Actimize it was so hard to get a grip of the workflow. It definitely is not very new user friendly.
I like how the information is organized.
I don't like how repetitive some of the work flow is. Why do I have to input the same information over and over again.
harshal j.
Review source
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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.
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