We just raised a $30M Series A: Read our story

Nice Actimize Fraud & Authentication Management Pros and Cons

Nice Actimize Fraud & Authentication Management Pros

Actimize Implementor and Developer at a tech services company with 10,001+ employees
Nice's most valuable feature would be its rule engine.
View full review »
GL
AVP, Surveillance at a financial services firm with 10,001+ employees
It's a very good case management system.
View full review »
HS
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.
View full review »
Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2021.
553,954 professionals have used our research since 2012.
Associate Manager - Sanctions, Regulatory Affairs and AML Projects at UAE Exchange
The solution user-friendly interactive, informative and it is also very light.
View full review »
BG
VP Complience at a financial services firm with 10,001+ employees
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.
View full review »
AC
AML Consultant at a tech services company with 51-200 employees
The solution loads big data efficiently and quickly.
View full review »
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.
View full review »
Enterprise Analytics 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.
View full review »
BG
VP - Compliance at a financial services firm with 10,001+ employees
The case management tool is user friendly.
View full review »
SM
Director at a printing company with 51-200 employees
The core engine seems to be better than the rest for pattern recognition. It is able to process large amounts of data.
View full review »

Nice Actimize Fraud & Authentication Management Cons

Actimize Implementor and Developer at a tech services company with 10,001+ employees
One of the problems that our clients generally talk about is the price of the product when they have to purchase the product and the licenses for it. Those are on the higher side.
View full review »
GL
AVP, Surveillance at a financial services firm with 10,001+ employees
I would say — Actimize is not being moved forward by Nice.
View full review »
Associate Manager - Sanctions, Regulatory Affairs and AML Projects at UAE Exchange
Could include additional customization
View full review »
Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2021.
553,954 professionals have used our research since 2012.
BG
VP Complience at a financial services firm with 10,001+ employees
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.
View full review »
AC
AML Consultant at a tech services company with 51-200 employees
Processes don't function when front end is down.
View full review »
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.
View full review »
Enterprise Analytics 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.
View full review »
BG
VP - Compliance at a financial services firm with 10,001+ employees
This solution is unnecessarily complex.
View full review »
SM
Director at a printing company with 51-200 employees
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.
View full review »
Learn what your peers think about Nice Actimize Fraud & Authentication Management. Get advice and tips from experienced pros sharing their opinions. Updated: November 2021.
553,954 professionals have used our research since 2012.