Actimize AML Reviews

Actimize AML

Anti-Money Laundering (AML) Software

4.25/5 (4 reviews)

Anonymous

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

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

Rating breakdown

Ease of use
Features

Likelihood to recommend: 10/10

Minimize review


Actimize AML

Anti-Money Laundering (AML) Software

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
Features
Customer support

Likelihood to recommend: 10/10

Minimize review


Actimize AML

Anti-Money Laundering (AML) Software

vamshi krishna alladi

Rating only

Reviewed 2016-05-18
Review Source: GetApp

Rating breakdown

Value for money
Ease of use
Customer support

Minimize review


Actimize AML

Anti-Money Laundering (AML) Software

Bruce Buno

Rating only

Reviewed 2018-12-03
Review Source: GetApp

Rating breakdown

Minimize review


Actimize AML

Anti-Money Laundering (AML) Software