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NICE Actimize vs. SAMS

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NICE Actimize

11 Reviews and Ratings

SAMS

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    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

    SAMS

    		N/AN/ASAMS is an AML screening solution used by organizations to streamline and automate their initial screening and ongoing monitoring processes across Sanctions, PEP, and Adverse Media screening. SAMS can also be used to perform the risk rating of customers in line with any organizational strategy. With growing regulatory expectations and a rapidly evolving legal framework, institutions are faced with the burdensome task of assessing, monitoring and disclosing their AML risk…N/A
    Pricing
    NICE ActimizeSAMS
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    NICE ActimizeSAMS
    Free Trial
    NoYes
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoYes
    Entry-level Setup FeeNo setup feeOptional
    Additional Details——
    More Pricing Information
    Features
    NICE ActimizeSAMS
    Fraud Detection Software Features
    Comparison of Fraud Detection Software Features features of NICE Actimize and SAMS
    Feature
    NICE Actimize
    10.0
    1 Ratings
    32% above category average
    SAMS
    -
    Ratings
    Anomaly Detection10.01 Ratings00 Ratings
    Timely Monitoring10.01 Ratings00 Ratings
    Data Analysis and Pattern Recognition10.01 Ratings00 Ratings
    Rule-based Alerts10.01 Ratings00 Ratings
    Investigation Tools10.01 Ratings00 Ratings
    Compliance and Regulatory Support10.01 Ratings00 Ratings
    User Interface10.01 Ratings00 Ratings
    User Ratings
    NICE ActimizeSAMS
    Likelihood to Recommend
    10.0
    (4 ratings)
    -
    (0 ratings)
    Usability
    10.0
    (1 ratings)
    -
    (0 ratings)
    User Testimonials
    NICE ActimizeSAMS
    Likelihood to Recommend
    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
    Solytics Partners
    No answers on this topic
    Pros
    NICE Systems
    • Very intuitive GUI
    • Extremely customizable
    • Ease of case management and maintainance
    Incentivized
    Venkata Chaitanya Tantravahi
    Risk Consultant
    Read full review
    Solytics Partners
    No answers on this topic
    Cons
    NICE Systems
    • Being able to adjust the alert parameters by specific account would be helpful.
    Incentivized
    Verified User
    Read full review
    Solytics Partners
    No answers on this topic
    Usability
    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
    Solytics Partners
    No answers on this topic
    Alternatives Considered
    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
    Solytics Partners
    No answers on this topic
    Return on Investment
    NICE Systems
    • It has more than 300+ clients globally
    • employs close to 400 experts
    Incentivized
    Venkata Chaitanya Tantravahi
    Risk Consultant
    Read full review
    Solytics Partners
    No answers on this topic
    ScreenShots

    SAMS Screenshots

    Screenshot of Sanctions ScreeningScreenshot of PEP Screening