Vamshi krishna A.
Reviewed on 12/12/2019
AML Data management
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
Reviewed on 20/04/2017
Actimize software : easy to learn, analyse, predict, develop and prevent fraud, AML acts everywhere.
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.