Actimize

Actimize

Sold by : NICE Actimize

What is Actimize?

Actimize, the leading cloud-based AML solution. Built with a customer-centric approach, our software offers comprehensive fraud management capabilities for enterprises. With 24/7 support, Actimize ensures seamless integration and advanced protection against financial crimes. Experience ultimate peace of mind and superior performance with Actimize.

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Company Details

Company Name : NICE Actimize
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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

Run On Mobile Browser : Yes
Available Support : Email
Languages Available : English
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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.

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