We performed a comparison between Featurespace ARIC Fraud Hub and Nice Actimize Fraud & Authentication Management based on real PeerSpot user reviews.
Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention."The most valuable feature is its zero degradation model. You don't have to train the model every three to six months, and it automatically functions."
"It's a very good case management system."
"I like the tracking methodology. Though it was implemented on-premises, the compliance is compatible with it. It will have certain modifications with RPM and APR. It has good exposure from a compliance point of view."
"The tool helped my clients track some fraudulent activities which couldn’t have been possible without the solution. Once the solution is deployed, the system of the client needs to be upgraded and overhauled to reflect the new system. The end users can see the benefits of it. The integration of the solution is increasing the customer base of our clients since more customers from other banks have decided to join the client bank due to the level of security."
"It's a very good product for compliance and transaction monitoring for anti-money laundering."
"The core engine seems to be better than the rest for pattern recognition. It is able to process large amounts of data."
"They have a very expansive transaction monitoring fleet. They have a lot of models and rules to choose from. Its flexibility or ability to customize a model is very impressive as compared to other platforms."
"The case management tool is user friendly."
"The solution's technical support is good."
"The rule-writing language could be improved to make it more understandable."
"Processes don't function when front end is down."
"It is complex in terms of daily maintenance. Other detection platforms run on a 15-day or one-month window, whereas this particular platform runs daily. Therefore, it requires daily maintenance. If there is a delay due to this daily maintenance, it creates a snowball effect impacting the subsequent days. It takes a lot of effort to catch up and get into BAU mode. It would be great if they could include certain features to make the daily processing less complex, but I don't see that happening. It is a complex product, and with each version release, it is just becoming more and more complex."
"I would say — Actimize is not being moved forward by Nice."
"It has become too complex for its own good with a lot of versions. They are trying to do too much. Instead of keeping it sort of traditional and keeping the core search engine as a standalone and having analytical bolt-ons, they have decided to jam it all into the same product, which made the product overly complex and difficult to implement."
"The solution needs to mitigate and provide an update for one listener process that keeps failing."
"The patch section has room for improvement."
"This solution is unnecessarily complex."
"It would be better if it integrated with other tools. Actimize uses many databases, and everything on Actimize has been deployed to the database. On the customer side, on the front end side, if they focus more on integrating with other applications, it can make the tool better. The reporting feature and dashboards could be better. In the next release, I would like them to incorporate a Tableau-type reporting structure within this tool."
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Featurespace ARIC Fraud Hub is ranked 5th in Fraud Detection and Prevention with 1 review while Nice Actimize Fraud & Authentication Management is ranked 1st in Fraud Detection and Prevention with 17 reviews. Featurespace ARIC Fraud Hub is rated 9.0, while Nice Actimize Fraud & Authentication Management is rated 8.2. The top reviewer of Featurespace ARIC Fraud Hub writes "A flexible solution with a quick to navigate interface ". On the other hand, the top reviewer of Nice Actimize Fraud & Authentication Management writes "Highly intelligent and effective for detecting fraud in transactions". Featurespace ARIC Fraud Hub is most compared with ThreatMetrix, Guardian Analytics Fraud Detection, FICO Falcon Platform, BioCatch and IBM Safer Payments, whereas Nice Actimize Fraud & Authentication Management is most compared with BAE Systems NetReveal, FICO Falcon Platform, IBM Safer Payments, ThreatMetrix and Guardian Analytics Fraud Detection.
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