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BAE Systems NetReveal vs Nice Actimize Anti-Money Laundering comparison

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Ranking
5th
out of 22 in Anti-Money Laundering (AML)
Views
487
Comparisons
308
Reviews
0
Average Words per Review
0
Rating
N/A
2nd
out of 22 in Anti-Money Laundering (AML)
Views
661
Comparisons
498
Reviews
0
Average Words per Review
0
Rating
N/A
Comparisons
Also Known As
NetReveal
Actimize AML, Nice Actimize AML, Actimize Anti-Money Laundering
Learn More
BAE Systems
NICE
Overview

NetReveal Enterprise Fraud protects critical systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.

Anti-Money Laundering (AML) Solutions​​​​​​​​​​​​​​
The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.

Sample Customers
Hasting Direct
Information Not Available
Top Industries
VISITORS READING REVIEWS
Financial Services Firm41%
Computer Software Company10%
Government6%
Insurance Company6%
VISITORS READING REVIEWS
Financial Services Firm47%
Computer Software Company12%
Retailer5%
Wholesaler/Distributor3%
Company Size
VISITORS READING REVIEWS
Small Business18%
Midsize Enterprise9%
Large Enterprise73%
VISITORS READING REVIEWS
Small Business16%
Midsize Enterprise11%
Large Enterprise73%

BAE Systems NetReveal is ranked 5th in Anti-Money Laundering (AML) while Nice Actimize Anti-Money Laundering is ranked 2nd in Anti-Money Laundering (AML). BAE Systems NetReveal is rated 0.0, while Nice Actimize Anti-Money Laundering is rated 0.0. On the other hand, BAE Systems NetReveal is most compared with Nice Actimize Fraud & Authentication Management, SAS Anti-Money Laundering, Featurespace ARIC Anti-Money Laundering and Feedzai, whereas Nice Actimize Anti-Money Laundering is most compared with Oracle Financial Crime and Compliance Management Cloud Service, FICO Siron AML and Fiserv AML Manager.

See our list of best Anti-Money Laundering (AML) vendors.

We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.