NICE Actimize vs. Shift Financial Crime Detection

NICE Actimize

Shift Financial Crime Detection

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
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
Shift Financial Crime Detection	Score 0.0 out of 10	N/A	World governments require insurance companies to know who is using their services, and to prevent identified bad actors from using insurance services to launder money. Using Shift Financial Crime Detection, insurers can resolve bad actors' entities using AI, while at the same time mitigating illegal activities. Insurers can demonstrate their compliance.	N/A

Pricing

NICE Actimize

Shift Financial Crime Detection

Editions & Modules

No answers on this topic

Offerings

Pricing Offerings
NICE Actimize	Shift Financial Crime Detection
Free Trial
No	No
Free/Freemium Version
No	No
Premium Consulting/Integration Services
No	No

Entry-level Setup Fee

No setup fee

Additional Details

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More Pricing Information

Community Pulse
	NICE Actimize	Shift Financial Crime Detection

Features

NICE Actimize

Shift Financial Crime Detection

Fraud Detection Software Features

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

Best Alternatives
	NICE Actimize	Shift Financial Crime Detection
Small Businesses	No answers on this topic	No answers on this topic
Medium-sized Companies	F5 Distributed Cloud Bot Defense Score 8.5 out of 10	F5 Distributed Cloud Bot Defense Score 8.5 out of 10
Enterprises	F5 Distributed Cloud Bot Defense Score 8.5 out of 10	F5 Distributed Cloud Bot Defense Score 8.5 out of 10
All Alternatives	View all alternatives	View all alternatives

User Ratings
	NICE Actimize	Shift Financial Crime Detection
Likelihood to Recommend	7.5 (3 ratings)	- (0 ratings)

User Testimonials
	NICE Actimize	Shift Financial Crime Detection
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	Shift Technology 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	Shift Technology No answers on this topic
Cons	NICE Systems Being able to adjust the alert parameters by specific account would be helpful. Incentivized Verified User Anonymous Read full review	Shift Technology 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 Anonymous Read full review	Shift Technology 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	Shift Technology 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	Shift Technology No answers on this topic
ScreenShots