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ComplyCo vs. NICE Actimize

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ComplyCo

NICE Actimize

11 Reviews and Ratings

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    ComplyCo

    		N/AN/AComplyCo builds compliance software tools and systems focusing on highly regulated industries. The company specializes in continuous monitoring and reporting capabilities as it relates to the end user relationship. Their real-time testing and monitoring compliance for financial institutions are used to uncover and address existing and emerging compliance issues in financial products.N/A

    NICE Actimize

    Score10 out of 10
    		N/ANICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.N/A
    Pricing
    ComplyCoNICE Actimize
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    ComplyCoNICE Actimize
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details——
    More Pricing Information
    Features
    ComplyCoNICE Actimize
    Fraud Detection Software Features
    Comparison of Fraud Detection Software Features features of ComplyCo and NICE Actimize
    Feature
    ComplyCo
    -
    Ratings
    NICE Actimize
    10.0
    1 Ratings
    32% above category average
    Anomaly Detection00 Ratings10.01 Ratings
    Timely Monitoring00 Ratings10.01 Ratings
    Data Analysis and Pattern Recognition00 Ratings10.01 Ratings
    Rule-based Alerts00 Ratings10.01 Ratings
    Investigation Tools00 Ratings10.01 Ratings
    Compliance and Regulatory Support00 Ratings10.01 Ratings
    User Interface00 Ratings10.01 Ratings
    User Ratings
    ComplyCoNICE Actimize
    Likelihood to Recommend
    -
    (0 ratings)
    10.0
    (4 ratings)
    Usability
    -
    (0 ratings)
    10.0
    (1 ratings)
    User Testimonials
    ComplyCoNICE Actimize
    Likelihood to Recommend
    ComplyCo
    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
    ComplyCo
    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
    ComplyCo
    No answers on this topic
    NICE Systems
    • Being able to adjust the alert parameters by specific account would be helpful.
    Incentivized
    Verified User
    Read full review
    Usability
    ComplyCo
    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
    Read full review
    Alternatives Considered
    ComplyCo
    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
    ComplyCo
    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