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Overview

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers....

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Video & Screenshots

No videos yet
No screenshots yet
No screenshots yet

Pricing

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

ic-pricetag

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

3.8

5

5

4

3

2

1

2

1

1

1

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
67%
would recommend this app

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last review2 years ago

Key features

  • Total features27
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Electronic Payments
  • Financial Analysis
  • Financial Management
  • For Banking
  • General Ledger
  • Identity Verification
  • Income & Balance Sheet
  • Internal Fraud Monitoring
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Workflow Management
  • Total features7
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Electronic Payments
  • Financial Analysis
  • Financial Management
  • For Banking
  • General Ledger
  • Identity Verification
  • Income & Balance Sheet
  • Internal Fraud Monitoring
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Workflow Management

Integrations

  • Total integrations12
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrations1
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier