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Facctum vs. NICE Actimize

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Facctum

NICE Actimize

11 Reviews and Ratings

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    Facctum

    		N/AN/AFacctum is a compliance and real-time financial crime risk detection platform. Designed for regulated institutions, fintechs, and payment service providers, Facctum offers solutions for AML screening, sanctions compliance, watchlist management, and alert adjudication. Performance Facctum supports over 5 million+ watchlist records, Designed to deliver screening results in under 80 milliseconds on…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
    FacctumNICE Actimize
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    FacctumNICE 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
    FacctumNICE Actimize
    Fraud Detection Software Features
    Comparison of Fraud Detection Software Features features of Facctum and NICE Actimize
    Feature
    Facctum
    -
    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
    FacctumNICE Actimize
    Likelihood to Recommend
    -
    (0 ratings)
    10.0
    (4 ratings)
    Usability
    -
    (0 ratings)
    10.0
    (1 ratings)
    User Testimonials
    FacctumNICE Actimize
    Likelihood to Recommend
    Facctum
    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
    Facctum
    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
    Facctum
    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
    Facctum
    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
    Facctum
    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
    Facctum
    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

    Facctum Screenshots

    Screenshot of Facctum’s on-demand AML screening interface, which enables compliance teams to search and screen individuals or entities against watchlists, PEP lists, and sanctions databases. This screenshot showcases real-time input of customer data, match scoring, and dynamic results including entity details, risk tags, and confidence levels. Designed to reduce false positives and speed up decision-making during manual or batch reviews.Screenshot of the FacctList watchlist management dashboard, which displays an overview of active AML records, task statuses, job completion metrics, and risk reconciliation activities. Users can track OFAC and EU sanctions list updates, monitor stable and amended records, and visualize list trends via interactive graphs and pie charts. Designed for regulatory compliance teams, the platform streamlines entity monitoring, alert investigation, and watchlist governance in real time.Screenshot of the real-time AML screening dashboard by Facctum showing politically exposed person (PEP) detection, automated risk scoring, and individual match analysis. The interface includes user-entered customer data, an 85% match confidence rating, and visual breakdowns of high, medium, and low risk results. Designed for compliance professionals, the system supports batch screening, reduces false positives, and enhances regulatory decision-making with data visualizations.Screenshot of Facctum's AI-powered data extraction interface for SEPA IPR compliance highlights, which shows how unstructured data—such as regulatory publications and press releases—is transformed into structured, actionable profiles in real time. The visual showcases the rapid conversion of source documents into enriched records ready for watchlist screening workflows.