Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate …
Actimize tool provides analytical solutions to the banks, brokerage firms, insurance companies which are required by the law to monitor …
I am the previous user of the Actimize AML Case Management system which was utilized by the Compliance/AML Surveillance Department. The …
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- Premium Consulting / Integration Services
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NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
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Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including Actimize.
- The overall UI is very clean and friendly. The operations team will find the RCM Dashboard very useful and easy to operate while the analytics team will have no problem working on the policy manager for creating new fraud detection rules.
- Ene to end fraud solution. Cover Card fraud, Remote Banking, Deposit fraud, Employee fraud and commercial banking.
- The ability to use Actimize internal scoring system and creating additional custom scoring system . Integrating both in fraud detection scenarios.
- For some functionalities, Integration and design process involves three different systems.
- In Policy manager. Fraud detection rules creation still mostly relies on free writing. The fields are available to be selected from a drop down list but the using the functions requires some experience from the user
- Products DB tables are too normalized in my opinion
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
Actimize tool provides analytical solutions to the banks, brokerage firms, insurance companies which are required by the law to monitor suspicious activities and terrorist financing. As a part of regulating risks and implementing compliance programs, the firms seek out to Actimize for optimizing their mitigation systems.
- Very intuitive GUI
- Extremely customizable
- Ease of case management and maintainance
- Not as much as I can think of
Most of the firms that use this tool range from the biggest banks to budding financial firms. It provides custom solutions to garner the business needs and regulatory requirements which are continuously becoming complex needs for all. It is also a gradually evolving tool/product adding more and more solutions and features down it road to constantly be able to deliver to the client needs.
I am the previous user of the Actimize AML Case Management system which was utilized by the Compliance/AML Surveillance Department. The products allowed the firm to track, resolve and escalate AML related issues.
- A strength of the system is the ability to track patterns of activity and alert users to high risk areas of business.
- Additionally the system allows you to track the status of the account/alerts and further document the resolution or actions taken to address the alerts generated.
- Being able to adjust the alert parameters by specific account would be helpful.
The product is well suited for broker dealers to implement their anti-money laundering (AML) programs.