TrustRadius

LSEG Risk Intelligence vs. NICE Actimize

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
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
LSEG Risk IntelligenceNICE Actimize
Editions & Modules
No answers on this topic
No answers on this topic
Offerings
Pricing Offerings
LSEG Risk IntelligenceNICE 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
Community Pulse
LSEG Risk IntelligenceNICE Actimize
Features
LSEG Risk IntelligenceNICE Actimize
Fraud Detection Software Features
Comparison of Fraud Detection Software Features features of Product A and Product B
LSEG Risk Intelligence
-
Ratings
NICE Actimize
10.0
1 Ratings
28% 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
Best Alternatives
LSEG Risk IntelligenceNICE Actimize
Small Businesses

No answers on this topic

No answers on this topic

Medium-sized Companies
FloQast
FloQast
Score 8.8 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
Enterprises
FloQast
FloQast
Score 8.8 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
LSEG Risk IntelligenceNICE Actimize
Likelihood to Recommend
-
(0 ratings)
7.5
(3 ratings)
User Testimonials
LSEG Risk IntelligenceNICE Actimize
Likelihood to Recommend
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
Alex Faivusovich | TrustRadius Reviewer
Alex Faivusovich
Business Analyst
Read full review
Pros
LSEG (London Stock Exchange Group)
No answers on this topic
NICE Systems
  • Very intuitive GUI
  • Extremely customizable
  • Ease of case management and maintainance
Venkata Chaitanya Tantravahi | TrustRadius Reviewer
Read full review
Cons
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.
Verified User
Anonymous
Read full review
Usability
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
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.
Alex Faivusovich | TrustRadius Reviewer
Alex Faivusovich
Business Analyst
Read full review
Return on Investment
LSEG (London Stock Exchange Group)
No answers on this topic
NICE Systems
  • It has more than 300+ clients globally
  • employs close to 400 experts
Venkata Chaitanya Tantravahi | TrustRadius Reviewer
Read full review
ScreenShots