AML-TRACE vs. LSEG Risk Intelligence vs. NICE Actimize

AML-TRACE

0 Reviews and Ratings

LSEG Risk Intelligence

1 Reviews and Ratings

NICE Actimize

11 Reviews and Ratings

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
AML-TRACE	Score 0.0 out of 10	N/A	N/A	N/A
LSEG Risk Intelligence	Score 6.0 out of 10	N/A	World-Check from LSEG, formerly from Thomson Reuters's financial risk division or Refinitiv, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime.	N/A
NICE Actimize	Score 10.0 out of 10	N/A	NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.	N/A

Pricing

AML-TRACE

LSEG Risk Intelligence

NICE Actimize

Editions & Modules

No answers on this topic

Offerings

Pricing Offerings
AML-TRACE	LSEG Risk Intelligence	NICE Actimize
Free Trial
No	No	No
Free/Freemium Version
No	No	No
Premium Consulting/Integration Services
No	No	No

Entry-level Setup Fee

No setup fee

Additional Details

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More Pricing Information

Community Pulse
	AML-TRACE	LSEG Risk Intelligence	NICE Actimize

Features

AML-TRACE

LSEG Risk Intelligence

NICE Actimize

Fraud Detection Software Features

Comparison of Fraud Detection Software Features features of Product A and Product B
	AML-TRACE - Ratings	LSEG Risk Intelligence - Ratings	NICE Actimize 10.0 1 Ratings 28% above category average
Anomaly Detection	00 Ratings	00 Ratings	10.01 Ratings
Timely Monitoring	00 Ratings	00 Ratings	10.01 Ratings
Data Analysis and Pattern Recognition	00 Ratings	00 Ratings	10.01 Ratings
Rule-based Alerts	00 Ratings	00 Ratings	10.01 Ratings
Investigation Tools	00 Ratings	00 Ratings	10.01 Ratings
Compliance and Regulatory Support	00 Ratings	00 Ratings	10.01 Ratings
User Interface	00 Ratings	00 Ratings	10.01 Ratings

Best Alternatives
	AML-TRACE	LSEG Risk Intelligence	NICE Actimize
Small Businesses	No answers on this topic	No answers on this topic	No answers on this topic
Medium-sized Companies	No answers on this topic	FloQast Score 8.8 out of 10	F5 Distributed Cloud Bot Defense Score 8.5 out of 10
Enterprises	No answers on this topic	FloQast Score 8.8 out of 10	F5 Distributed Cloud Bot Defense Score 8.5 out of 10
All Alternatives	View all alternatives	View all alternatives	View all alternatives

User Ratings
	AML-TRACE	LSEG Risk Intelligence	NICE Actimize
Likelihood to Recommend	- (0 ratings)	- (0 ratings)	7.5 (3 ratings)

User Testimonials
	AML-TRACE	LSEG Risk Intelligence	NICE Actimize
Likelihood to Recommend	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems If you're looking for an End to End fraud solution you should definitely consider Actimize Integrated Fraud Management. Actimize providing great support during implementation process. And i believe both Operations And Analytics teams will find this system very friendly and useful Incentivized Alex Faivusovich Business Analyst Read full review
Pros	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems Very intuitive GUI Extremely customizable Ease of case management and maintainance Incentivized Venkata Chaitanya Tantravahi Risk Consultant Read full review
Cons	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems Being able to adjust the alert parameters by specific account would be helpful. Incentivized Verified User Anonymous Read full review
Usability	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems Product is continuously optimized by the end user/customer and in line with banking applications as the go-to place. Also, KYC and AML work is key in this area which NICE Actimize offers. And DataIQ is a good offering with data intelligence helping to deal with the intelligence automation and AI trends. Verified User Anonymous Read full review
Alternatives Considered	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems As a fraud prevention consultant i worked both with Actimize IFM And Fico Falcon. For Card Fraud (debit/credit) Falcon has an advantage, but on the end to end fraud Actimize is a better investment. Incentivized Alex Faivusovich Business Analyst Read full review
Return on Investment	SMART Infotech No answers on this topic	LSEG (London Stock Exchange Group) No answers on this topic	NICE Systems It has more than 300+ clients globally employs close to 400 experts Incentivized Venkata Chaitanya Tantravahi Risk Consultant Read full review
ScreenShots