Actimize Platform Overview

Actimize Platform is a robust financial reporting software designed to help businesses monitor and manage their financial transactions for compliance, risk management, and fraud detection. The platform offers advanced analytics and reporting tools, allowing organizations to detect suspicious activities and ensure regulatory compliance. Actimize Platform supports real-time transaction monitoring, case management, and automated reporting, making it an essential tool for financial institutions and organizations dealing with high volumes of financial data. It is perfect for businesses seeking a reliable and secure solution for managing financial risks and maintaining compliance with industry regulations.

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Actimize Platform Screenshot & Video

Contact Details

  • Vendor Name NICE Actimize
  • Founded
  • Location United States

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Chat Chat

Training

  • NA

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Banking, Financial Services

Actimize Platform Features

  • Compliance Tracking
  • Fraud Detection
  • Investigation Management
  • Alerts/Notifications
  • Case Management
  • Identity Verification
  • Workflow Management
  • Watch List
  • PEP Screening
  • Behavioral Analytics
  • Compliance Management
  • SARs
  • Reporting/Analytics
  • Transaction Monitoring
  • Risk Management
  • For Banking
  • Internal Fraud Monitoring
  • For Insurance Industry
  • Customer Accounts
  • Check Fraud Detection
  • Custom Fraud Rules
  • Data Discovery
  • Cash Management
  • Expense Tracking
  • Multi-Currency
  • What If Scenarios
  • Customizable Reports
  • Billing & Invoicing
  • Data Import/Export
  • Financial Management
  • Consolidation/Roll-Up
  • Activity Dashboard
  • Bank Reconciliation
  • Audit Trail
  • Forecasting
  • Third-Party Integrations
  • Budgeting/Forecasting
  • Data Visualization
  • Reporting/Analytics
  • Multi-Company
  • Financial Analysis

Actimize Platform Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

Actimize Platform FAQs

  • No, Actimize Platform does not offer a free version.

  • Yes, Actimize Platform offers a free trial.

  • No, Credit Card details are not required for the Actimize Platform trial.

  • No, Actimize Platform does not offer an API.

  • Actimize Platform offers support with the following options:
    • 24x7 Support , Email , Phone , Chat

  • Actimize Platform supports the following languages:
    • English

  • Following are the typical users of the Actimize Platform:
    • Self-Employed , Small-Business , Midsize-Business

  • Actimize Platform supports the following deployment:
    • Cloud Hosted

  • Actimize Platform supports the following devices and operating systems:
    • Web-Based