User friendly interface.

All necessary details available on one screen.

Dosen't hang upon receiving high volumes Review collected by and hosted on G2.com.

In a span of two years the failure proof system stopped working once. Caused great inconvenience as each and every transaction required manual release Review collected by and hosted on G2.com.

Easy to understand. Create cases and implement scenarios. Review collected by and hosted on G2.com.

Complex to navigate specially in database. Many databases to sync and deal with. Costly and time consuming. Review collected by and hosted on G2.com.

This is Innovative technology and provide advanced analytics to users and automated compliance programs . Highly effective in AML technologies. Review collected by and hosted on G2.com.

Startups and small organisation dont use it . It should have basic packages available to them Review collected by and hosted on G2.com.

Actimize Platform and solutions are very nicely coupled, which makes it easier to analyse, detect and alert in any scenarios. I have developed lot of code of Trade Survillance, Fraud Detection (IFM) , Suitability solutions and I totally think that there is no completion Actimize has by far Review collected by and hosted on G2.com.

Flexibility in accepting and processing custom solutions from non Actimize teams Review collected by and hosted on G2.com.

This product is highly configurable to the unique needs of the business. Review collected by and hosted on G2.com.

can be a bit complicated from an implemented point of view. Implementers should be highly trained to be using this tool Review collected by and hosted on G2.com.

More logical rules, More analytical SAM logics Review collected by and hosted on G2.com.

More data defects, more rules work in conjunction requiring more data and defects Review collected by and hosted on G2.com.

The program is a great concept that it can fight 'crime' before it hits. Around 80% of time, it catches the financial issue. The other times it does not. Why pay for something that works 80% of the time. Review collected by and hosted on G2.com.

It does not catch all financial issues. There have been many occasions that it has failed. Review collected by and hosted on G2.com.

The interface is user friendly and the algorithm they have used is very good. The accuracy of the alerts generated was approximately 80%, which is very good. Review collected by and hosted on G2.com.

When you drill down into the algorithm sometimes it’s difficult to follow the link between various stages Review collected by and hosted on G2.com.

How streamlined the product is for the end-user. Review collected by and hosted on G2.com.

Package management (version updates, upgrades) Review collected by and hosted on G2.com.

Its very easy to create the policy rules through UI so anyone without any prior knowledge can work to create rules for generating alerts etc Review collected by and hosted on G2.com.

Less documents available over internet as such ppl can know it better and understand its usage purpose etc Review collected by and hosted on G2.com.