Reviewed on 18/05/2016
Vamshi krishna A.
Application Developer
Financial Services, 10,001+ Employees
Used the Software for: 1+ year
Reviewer Source 
Source: GetApp
5/5
Overall
3/5
Ease of Use
Features & Functionality
5/5
Customer Support
4/5
Value for Money

AML Data management

Reviewed on 12/12/2019
Verified Reviewer
Associate
Banking, 1,001-5,000 Employees
Used the Software for: 2+ years
Reviewer Source 
4/5
Overall
4/5
Ease of Use
5/5
Features & Functionality
Customer Support
Value for Money
Likelihood to Recommend:
Not Likely Extremely Likely

Comments: Overall, actimize is an incredibly powerful tool for any AML program, which automated and streamlined all screening processes when used to its full ability

Pros: Actimize is the leading software for data management relating to AML and fraud. It covers cases, alerts, screening, customer data, and case management for an integrated experience

Cons: Actimize has a very strong learning curve, and due to its highly integrated nature, the tiniest of data errors can disrupt the continuity of all of its features

Actimize software : easy to learn, analyse, predict, develop and prevent fraud, AML acts everywhere.

Reviewed on 20/04/2017
Harshal J.
Reviewer Source 
5/5
Overall
5/5
Ease of Use
5/5
Features & Functionality
5/5
Customer Support
5/5
Value for Money
Likelihood to Recommend:
Not Likely Extremely Likely

Comments: I have been associated with this product from last 1 year and would like to tell that the learning curve for actimize's tool is very small. With that one can instant create the army of analysts and adopt it's products which prevent Anti money laundering acts, prevents fraud in financial institutions, real time detection. With instant of time you can prepare your bank or institutions actimizr enabled which ultimately will make you powerful against these activities and will glorify your institutions.

Reviewed on 03/12/2018
Bruce B.
Reviewer Source 
Source: GetApp
3/5
Overall
Ease of Use
Features & Functionality
Customer Support
Value for Money