My Lazy view of Actimize
August 01, 2016

My Lazy view of Actimize

Venkata Chaitanya Tantravahi | TrustRadius Reviewer
Score 9 out of 10
Vetted Review

Overall Satisfaction with Actimize

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
  • It has more than 300+ clients globally
  • employs close to 400 experts
It is widely accepted for its performance and design. They have a Case management tool that is way better than anything else in the market. I believe they have a undying demand in this space of financial crime prevention, compliance and risk management. In recent years it has augmented the transaction analytics with advanced web analytics to provide a complete solution keeping the bad guys out, then detecting and preventing fraud risk across multiple channels and products.
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.