Actimize vs SafeWatch PaymentGuard

Actimize

by NICE Actimize

View Profile
N/A
N/A
  • Ease of Use
    4/5
  • Features & Functionality
    5/5
  • Customer Service
    5/5
  • Value for Money
    4.5/5

Overall

(0 reviews)
  • Ease of Use
  • Features & Functionality
  • Customer Service
  • Value for Money
Cloud-based analytics solution that helps businesses of all size detect, prevent and investigate money laundering and fraud along with compliance violations across organization.
Not provided by vendor
5/10
  • Behavioural Analytics
  • Case Management
  • Compliance Reporting
  • For Banking
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Risk Assessment
  • Transaction Monitoring
  • Watch List
8/10
  • Behavioural Analytics
  • Case Management
  • Compliance Reporting
  • For Banking
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Risk Assessment
  • Transaction Monitoring
  • Watch List

Web/Installed

Mobile

Web/Installed

Mobile

Not provided by vendor
Not provided by vendor
  • 24/7 (Live Rep)
  • Online
  • 24/7 (Live Rep)
  • Online
Images coming soon
Images coming soon

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