App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Actimize Platform Logo

Actimize Platform

Anti-Money Laundering (AML) Software

learn more

Actimize Platform Features

Features Summary

Functionality

4.0

/5

5

Total features

7

4 categories

Actimize Platform features

Behavioral Analytics
Compliance Tracking
For Banking
Internal Fraud Monitoring
Monitoring
Risk Assessment
Transaction Monitoring

Common features of Governance, Risk & Compliance (GRC) software

API
Activity Dashboard
Activity Tracking
Alerts/Notifications
Approval Process Control
Archiving & Retention
Assessment Management
Audit Management

Contenders comparison

Functionality

4.0

/5

5

Price starts from

ic-pricetag

No pricing info

learn more

Total Features

7

Unique features

  • Behavioral Analytics

  • Monitoring

  • Internal Fraud Monitoring

  • Risk Assessment

Functionality

4.4

/5

19.4K

Price starts from

ic-pricetag

No pricing info

learn more

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

visit website

Total Features

102

Features in Common

0

Unique features

  • Core Accounting

  • Accounting Integration

  • Income & Balance Sheet

  • Customer Statements

Common Actimize Platform comparisons

Actimize Platform logo
Oracle AML and Financial Crime Compliance Management logo
Actimize PlatformvsOracle AML and Financial Crime Compliance Management
Actimize Platform logo
SAS Anti-Money Laundering logo
Actimize PlatformvsSAS Anti-Money Laundering
Actimize Platform logo
FCRM Insurance logo
Actimize PlatformvsFCRM Insurance
Actimize Platform logo
MemberCheck logo
Actimize PlatformvsMemberCheck

Reviewers who mentioned features said:

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

AML Data management

Reviewed 3 years ago

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

Pros

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

Cons

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

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend4/10

Share this review:

Not the best out there.

Reviewed 2 years ago

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.

Pros

I like how the information is organized.

Cons

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.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

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

Reviewed 5 years ago

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.

Pros

No pros were added to this review

Cons

No cons were added to this review