NICE Actimize Xceed Reviews & Product Details

The ease of setup and depth of information available on the platform Review collected by and hosted on G2.com.

Complexity in viewing customer historic snapshot Review collected by and hosted on G2.com.

Latest fraud detection tools to prevent laundering and bribery Review collected by and hosted on G2.com.

Still no technical issues observed, maybe some advanced tools should be included for meticulous compliance. Review collected by and hosted on G2.com.

The only advantage Actimize has over other case management systems (especially in AML) is first to market. It simply has a reputation for being around the longest, and that translates to making it easy to find employees who are familiar with it. It is not difficult to learn, but it has been, in my experience, very cumbersome to use. Review collected by and hosted on G2.com.

Implementation of Actimize in any organization has been painfully slow and is entirely your organization's responsibility. It is also slow for the end user, and very cumbersome to reach "usability". It can take over 6 months, possibly a year to get this system off the ground and running, with nothing uniquely advantageous about it. I have watched organizations hire and fire entire development teams who have struggled with coding and implementing Actimize due to its unnecessary complexity and it's inability to communicate with in-house systems without a monumental effort to bridge these gaps. On the front end, it is a mess. The font is too small, too many useless buttons and indicators which do not mean anything, and it takes too much time to move back and forth between pages. It is also very quirky when submitting a case, often having to select some strange drop-down twice, and if you don't follow the quirky instructions, the case gets lost in some strange queue, resulting in the user having to request their manager to kick it back to them. From my past experience with managers, their billing is also ridiculous. The more staff end-users you have, the more they charge you to use their software, with minimal support on their end. I would only use Actimize as a measure of last resort, and would take time to shop around for newer and lighter alternatives. It is completely overrated Review collected by and hosted on G2.com.

Actimize is a great application for any Banking or Financial institution concerned about the AML/ CFT risks affecting it. It has helped us a lot in terms of fraud detection and prevention by alerting us beforehand when it detects any suspicious pattern or trend. I have escalated many cases on the basis of results from this tool and they were true hits. Review collected by and hosted on G2.com.

Nothing to say here. Just want to add if you can add more criteria search. Review collected by and hosted on G2.com.

This tool analyses the customer's profile based on data points. And if required, there is an in-person review as well. On the basis of data, they approve or blacklist the customer. Review collected by and hosted on G2.com.

I really liked and enjoyed working with Actimize. Review collected by and hosted on G2.com.

End to end fraud detection solution covering cards, banking, remote banking, employee related fraud, commercial banking. Review collected by and hosted on G2.com.

DB tables are too normalised, expensing data is cumbersome and too much manual work required Review collected by and hosted on G2.com.

Report generation and systems links. You report on alerts that are most relevant. You can tailor reports for your needs. Review collected by and hosted on G2.com.

Not enough rule customization. I would like to prepaid added as a core. More investigations based tools within the segments of the CDD module. Review collected by and hosted on G2.com.

Module integration was perfect, this helped me to store and view the updated information in the most wanted way Review collected by and hosted on G2.com.

We can hide some modules if we are not using them currently and can use them when we need it Review collected by and hosted on G2.com.

Cloud based AML KYC app is convenient and effective in customer screening Review collected by and hosted on G2.com.

Must be able to be linked too other third party vendor apps to create a seamless ecosystem Review collected by and hosted on G2.com.

Actimize helps you to achieve more reliable detection and improved investigation amidst a growing sea of data coming in from an increasing number of sources in a variety of formats. It enables you to evaluate the risks you encounter, stay compliant with changing regulations, and keep a step ahead of financial crime. Actimize has a user-friendly interface and the policies are straightforward to set up even for a non-technical person. Review collected by and hosted on G2.com.

I have faced issues in terms of customization. You do not always get prompt support from the company for the changes you want to be done in time. Apart from that, they need to work and provide more documentation along with case studies. Review collected by and hosted on G2.com.