TrustRadius: an HG Insights company

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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

    TrustID

    Score8 out of 10
    Mid-Size Companies (51-1,000 employees)
    TrustID are experts in identity document validation solutions, designed to make identity checks easy, from the office or remotely. TrustID services are designed to simplify ID checks, protecting businesses of all sizes from fraud, saving time, driving efficiencies and ensuring compliance. TrustID products support Right to Work compliance Right to Rent checks Anti-Money laundering (AML) and Know Your Customer (KYC) legislation Public sector…N/A
    Pricing
    NICE ActimizeTrustID
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    NICE ActimizeTrustID
    Free Trial
    NoYes
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeNo setup fee$2 per check
    Additional Details—Minimum order of 100 checks, valid for 24 months. No user cost. No set-up fees.
    More Pricing Information
    Features
    NICE ActimizeTrustID
    Fraud Detection Software Features
    Comparison of Fraud Detection Software Features features of NICE Actimize and TrustID
    Feature
    NICE Actimize
    10.0
    1 Ratings
    32% above category average
    TrustID
    -
    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 ActimizeTrustID
    Likelihood to Recommend
    10.0
    (4 ratings)
    8.0
    (1 ratings)
    Usability
    10.0
    (1 ratings)
    -
    (0 ratings)
    User Testimonials
    NICE ActimizeTrustID
    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
    Read full review
    TrustID
    I have been using it from the past 1-2 years and am really enjoying it. If multiple organizations start using it, it becomes more universal. TrustID software can be used for multiple purposes like Biometric Scanners, ID scanners, etc. TrustID has gained popularity in multiple different universities and departments and so, I recommend it to others as well.
    Incentivized
    Read full review
    Pros
    NICE Systems
    • Very intuitive GUI
    • Extremely customizable
    • Ease of case management and maintainance
    Incentivized
    Read full review
    TrustID
    • Taking printouts
    • Providing restricted access to labs
    • We use it in biometric scanning and ID scanners
    Incentivized
    Read full review
    Cons
    NICE Systems
    • Being able to adjust the alert parameters by specific account would be helpful.
    Incentivized
    Read full review
    TrustID
    • Storing multiple passwords
    • Usage of trustID in more places to make it universal
    • TrustID based software security tools
    Incentivized
    Read full review
    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.
    Read full review
    TrustID
    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
    Read full review
    TrustID
    TrustID is more popular and has a good history among customers. TrustID it is the best identity verification software. There are a lot of new features being released by this product recently. It can be very easily used for validating biometrics data. It is very much faster than other tools in providing results.
    Incentivized
    Read full review
    Return on Investment
    NICE Systems
    • It has more than 300+ clients globally
    • employs close to 400 experts
    Incentivized
    Read full review
    TrustID
    • Improve security
    • Save millions of money lost due to improper security
    • Little bit costly
    Incentivized
    Read full review
    ScreenShots