Nice Actimize Fraud & Authentication Management Valuable Features

reviewer1454322
AVP, Surveillance at a financial services firm with 10,001+ employees
It's a very good case management system. We use that at level-one, so it's a first-pass review, and all our reviews have to be reviewed. It's a very good case manager for making comments and saving the comments and having an audit trail around the comments. Our regulators, which are government regulators, and our auditors at the bank want complete audit trails. They want to understand why an alert was closed or escalated and they want to be able to randomly pull alerts and make sure that we're doing what we promise we're doing. Actimize allows us to provide that evidence when we're asked. View full review »
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. When an unusual customer transaction occurs, it triggers an alert that notifies us. The UI is very user-friendly. View full review »
Jayanth Sarathi
Associate Manager - Sanctions, Regulatory Affairs and AML Projects at UAE Exchange
This solution is user-friendly interactive, informative and it is also very light. The dashboard is comprehensive and fully informative. We like the full set solution starting with evaluation, then implementation, and after implementation support. NICE Actimize has people with domain expertise and experience who add value to the processes, function and organization as a whole. The team is very professional. 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 2020.
447,228 professionals have used our research since 2012.
reviewer1450857
AML Consultant at a tech services company with 51-200 employees
A valuable feature of this solution is how quickly it works, loading big data. Banks have a lot of data and it makes a difference when it can be loaded so efficiently and quickly. View full review »
Prakash Mourya
Senior Quality Assurance Engineer at a tech services company with 11-50 employees
The alerts are the most valuable feature because we get different alerts. Different data is fed to Actimize. It alerts us if a transaction happened from a certain place. We can pull out different management reports. We can get reports that tell us what users can view. 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 2020.
447,228 professionals have used our research since 2012.