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Actimize

Sold by : NICE Actimize

What is Actimize?

Actimize, the premier cloud-based AML solution. Our software prioritizes customer needs and empowers enterprises with cutting-edge fraud management capabilities. With round-the-clock support, Actimize offers seamless integration and advanced safeguards against financial crimes. Trust Actimize for ultimate peace of mind and exceptional performance.

Actimize Resources

Actimize Pricing

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Key Features of Actimize

  • Transaction Monitoring
  • Customer Due Diligence
  • Watchlist Filtering
  • Case Management
  • Suspicious Activity Reporting
  • Entity Resolution
  • Behavioral Analytics
  • Risk Scoring
  • Regulatory Reporting
  • Data Integration
  • Alert Management
  • Workflow Automation
  • Real Time Monitoring
  • Machine Learning
  • Fraud Detection
  • Audit Trail
  • Dashboard And Reporting
  • Scenario Management
  • Peer Group Analysis
  • Compliance Management
  • Show More

Specifications

Actimize FAQ's

The top 5 features of Actimize include:

  • Transaction Monitoring
  • Customer Due Diligence
  • Watchlist Filtering
  • Case Management
  • Suspicious Activity Reporting

Actimize supports a variety of platforms including: Email.

Actimize serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of Actimize are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Actimize is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Actimize

QuickBooks Online
QuickFile
Feedzai DS
KYC Hub
LexisNexis InterAction
Finacus
Sumsub
Ondato
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