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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...
Video & Screenshots
Pricing
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
User reviews
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- Value for money
- Ease of use
- Features
- Customer support
Pros
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Pros
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Cons
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Cons
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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
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