NICE Actimize vs. Sift Digital Trust & Safety Suite

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

We haven't really taken advantages of the full spectrum of what the suite offers, but for the segment that we are using that identifies users across multiple accounts and devices, it performs phenomenally. In the future we'd like to enable auto-banning based on a risk index score that Sift Digital Trust & Safety Suite would contribute to.

Incentivized

• Very intuitive GUI
• Extremely customizable
• Ease of case management and maintainance

Incentivized

• Identify users across multiple accounts
• Identify users across multiple devices

Incentivized

• Being able to adjust the alert parameters by specific account would be helpful.

Incentivized

• Some transparency into how Sift Digital Trust & Safety Suite identifies common user patterns that lend to its intelligence model

Incentivized

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

Sift Digital Trust & Safety Suite provided the easiest integration points plus reliability compared to other vendors we evaluated. We were able to incorporate their data into a custom UI of our own to manually audit and ban users.

Incentivized

• It has more than 300+ clients globally
• employs close to 400 experts

Incentivized

• It has had the positive impact of ensuring quality submissions as well as reducing payout for duplicate accounts.

Incentivized