---
description: Get information about Actimize Platform price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Actimize Platform Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/10058/financial-fraud-detection/software) > [Actimize Platform](/software/959/actimize)

# Actimize Platform

Canonical: https://www.capterra.in/software/959/actimize

> NICE Actimize offers anti-financial crime risk management, fraud prevention, and regulatory compliance software solutions.
> 
> Verdict: Rated **3.8/5** by 5 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Actimize Platform?

Financial institutions, regulatory agencies, and financial crime investigators and analysts.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **3.8/5** | 5 Reviews |
| Ease of Use | 3.8/5 | Based on overall reviews |
| Customer Support Software | 4.0/5 | Based on overall reviews |
| Value for Money | 4.0/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Likelihood to recommend) |

## About the vendor

- **Company**: NICE Actimize

## Commercial Context

- **Pricing Details**: Contact  NICE Actimize for pricing details.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Canada, United Kingdom, United States

## Features

- Behavioral Analytics
- Fraud Detection
- Risk Assessment
- Risk Management Software
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)

## Related Categories

- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.in/directory/30656/grc/software)
- [Financial Reporting Software](https://www.capterra.in/directory/30050/financial-reporting/software)

## Alternatives

1. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [ComplyAdvantage](https://www.capterra.in/software/173231/complyadvantage) — 4.0/5 (2 reviews)
3. [ACTICO Compliance Solutions](https://www.capterra.in/software/133303/actico-rules) — 4.3/5 (3 reviews)
4. [Persona](https://www.capterra.in/software/199701/persona) — 4.8/5 (26 reviews)
5. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)

## Reviews

### "AML Data management" — 4.0/5

> **Verified Reviewer** | *12 December 2019* | Banking | Recommendation rating: 10.0/10
> 
> **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
> 
> Overall, actimize is an incredibly powerful tool for any AML program, which automated and streamlined all screening processes when used to its full ability

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### "Actimize software : easy to learn, analyse, predict, develop and prevent fraud, AML acts everywhere." — 5.0/5

> **harshal** | *20 April 2017* | Recommendation rating: 10.0/10
> 
> 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.

-----

### "Not the best out there." — 2.0/5

> **Karla** | *9 July 2020* | Financial Services Software | Recommendation rating: 4.0/10
> 
> **Pros**: I like how the information is organized.
> 
> **Cons**: I don't like how repetitive some of the work flow is.  Why do I have to input the same information over and over again.
> 
> When I first started using Actimize it was so hard to get a grip of the workflow.  It definitely is not very new user friendly.

-----

### Review — 5.0/5

> **vamshi krishna** | *18 May 2016* | Financial Services Software

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### Review — 3.0/5

> **Bruce** | *3 December 2018*

## Links

- [View on Capterra](https://www.capterra.in/software/959/actimize)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/959/actimize> |
| de-AT | <https://www.capterra.at/software/959/actimize> |
| de-CH | <https://www.capterra.ch/software/959/actimize> |
| en | <https://www.capterra.com/p/959/Actimize/> |
| en-AE | <https://www.capterra.ae/software/959/actimize> |
| en-AU | <https://www.capterra.com.au/software/959/actimize> |
| en-CA | <https://www.capterra.ca/software/959/actimize> |
| en-GB | <https://www.capterra.co.uk/software/959/actimize> |
| en-IE | <https://www.capterra.ie/software/959/actimize> |
| en-IL | <https://www.capterra.co.il/software/959/actimize> |
| en-IN | <https://www.capterra.in/software/959/actimize> |
| en-NZ | <https://www.capterra.co.nz/software/959/actimize> |
| en-SG | <https://www.capterra.com.sg/software/959/actimize> |
| en-ZA | <https://www.capterra.co.za/software/959/actimize> |
| es | <https://www.capterra.es/software/959/actimize> |
| es-AR | <https://www.capterra.com.ar/software/959/actimize> |
| es-CL | <https://www.capterra.cl/software/959/actimize> |
| es-CO | <https://www.capterra.co/software/959/actimize> |
| es-CR | <https://www.capterra.co.cr/software/959/actimize> |
| es-DO | <https://www.capterra.do/software/959/actimize> |
| es-EC | <https://www.capterra.ec/software/959/actimize> |
| es-MX | <https://www.capterra.mx/software/959/actimize> |
| es-PA | <https://www.capterra.com.pa/software/959/actimize> |
| es-PE | <https://www.capterra.pe/software/959/actimize> |
| fr | <https://www.capterra.fr/software/959/actimize> |
| fr-BE | <https://fr.capterra.be/software/959/actimize> |
| fr-CA | <https://fr.capterra.ca/software/959/actimize> |
| fr-LU | <https://www.capterra.lu/software/959/actimize> |
| pt | <https://www.capterra.com.br/software/959/actimize> |
| pt-PT | <https://www.capterra.pt/software/959/actimize> |

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