Nice Actimize Fraud & Authentication Management Pros and Cons

Nice Actimize Fraud & Authentication Management Pros

reviewer1454322
AVP, Surveillance at a financial services firm with 10,001+ employees
It's a very good case management system.
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reviewer1454307
Team Lead at a computer software company with 10,001+ employees
It's a very good product for compliance and transaction monitoring for anti-money laundering.
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Jayanth Sarathi
Associate Manager - Sanctions, Regulatory Affairs and AML Projects at UAE Exchange
The solution user-friendly interactive, informative and it is also very light.
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Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2020.
448,775 professionals have used our research since 2012.
reviewer1450857
AML Consultant at a tech services company with 51-200 employees
The solution loads big data efficiently and quickly.
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Prakash Mourya
Senior Quality Assurance Engineer at a tech services company with 11-50 employees
The alerts are the most valuable feature because we have different alerts. Different data is fed to Actimize. It alerts us if a transaction happened from a certain place.
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reviewer1458471
Principal Consultant at a tech services company with 10,001+ employees
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.
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reviewer1460205
VP - Compliance at a financial services firm with 10,001+ employees
The case management tool is user friendly.
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Nice Actimize Fraud & Authentication Management Cons

reviewer1454322
AVP, Surveillance at a financial services firm with 10,001+ employees
I would say — Actimize is not being moved forward by Nice.
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Jayanth Sarathi
Associate Manager - Sanctions, Regulatory Affairs and AML Projects at UAE Exchange
Could include additional customization
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reviewer1450857
AML Consultant at a tech services company with 51-200 employees
Processes don't function when front end is down.
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Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2020.
448,775 professionals have used our research since 2012.
Prakash Mourya
Senior Quality Assurance Engineer at a tech services company with 11-50 employees
I would like for it to proactively give suggestions or hints before initiating the transaction. It could make use of the data that has already occurred, like machine learning. It should learn patterns from specific countries.
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reviewer1458471
Principal Consultant at a tech services company with 10,001+ employees
From the front end side, the UI is definitely user-friendly. It is highly compatible as long as the reading is at the coding point of view. But it can't provide certain high coding. When a person clicks on any kind of scenario or alert, I would like to have a metadata help menu.
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reviewer1460205
VP - Compliance at a financial services firm with 10,001+ employees
This solution is unnecessarily complex.
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Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2020.
448,775 professionals have used our research since 2012.