ACTIMIZE Anti-Money Laundering from Nice Actimize

Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation.

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Product analysis by function

Anti-Money Laundering Systems for Compliance

Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
(9 Yes /9 Known /10 Possible features)

Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools
(9 Yes /9 Known /10 Possible features)

Regulatory Reporting
(8 Yes /8 Known /10 Possible features)

Sanctions Screening
(8 Yes /8 Known /10 Possible features)

Risk Management & Analytics
(9 Yes /9 Known /10 Possible features)

Integration & Interoperability
(8 Yes /8 Known /10 Possible features)

Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)

Security & Data Protection
(8 Yes /8 Known /10 Possible features)

Usability & Operations
(7 Yes /8 Known /10 Possible features)

AML/KYC Compliance Software for Compliance

Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
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Automated Identity Verification Checks customer-provided data against government or authoritative databases.		Nice Actimize AML solution advertises automated identity verification capabilities as part of their CDD/KYC module.
Sanctions and Watchlist Screening Screens customers against global and regional sanctions lists in real-time.		Product documentation lists sanctions and watchlist screening as a core KYC feature.
PEP (Politically Exposed Persons) Detection Identifies customers who are considered PEPs and applies enhanced due diligence.		PEP detection is mentioned in the solution's CDD/KYC capabilities overview.
Ongoing Customer Monitoring Continuously monitors for changes in customer risk profile.		Ongoing monitoring is a promoted feature for Actimize AML with real-time alerts for profile changes.
Ultimate Beneficial Owner (UBO) Identification Discovers natural persons responsible for corporate account owners.		UBO screening and management referenced in the CDD solution supports ultimate beneficial owner identification.
Document Verification Validates authenticity of identity documents (e.g., passports, IDs).		The platform describes document verification as integral to onboarding.
Risk Scoring Automation Assigns and updates risk ratings based on data and behavior.		Risk scoring automation is a highlight of the Actimize Analytics engine.
Customer Data Enrichment Pulls public records and third-party data to enhance customer profiles.		Customer data enrichment via third-party and public record integration is referenced in product marketing.
Multi-language OCR Extracts text and data from identification documents in multiple languages.		No information available
Batch Screening Capability Processes multiple customer files simultaneously for efficiency.		Batch screening is commonly supported for large client bases; Actimize documentation notes high-volume screening capabilities.

Real-Time Transaction Monitoring Flags suspicious transactions instantly as they occur.		Real-time transaction monitoring is repeatedly referenced across official solution pages.
Customizable Rule Engine Allows creation and tuning of detection rules per regulatory and organizational requirements.		Customizable rule engine for alerting and detection is a key selling point.
Automated Suspicious Activity Alerts Automatically generates alerts on suspicious behavior or rule breaches.		Automated alerting for suspicious activity is included in both product marketing and technical datasheets.
Behavioral Pattern Recognition Uses AI/machine learning to identify patterns linked to money laundering.		Behavioral pattern recognition leveraging AI/ML is promoted as a differentiator by Actimize.
Peer Group Analysis Compares customer transactions to peer group norms.		Peer group analysis and benchmarking are called out as advanced analytics functions.
Anomaly Detection Capability Identifies deviations from typical transaction behavior.		Actimize uses AI/ML to detect anomalies in transaction monitoring.
Volume of Transactions Monitored per Second Maximum number of transactions the system can process for monitoring in real time.		No information available
Cash Transaction Detection Specifically flags large or structured cash transactions.		The platform flags large/structured cash transactions—explicitly indicated in product documentation.
Third-Party Transaction Monitoring Monitors transactions where third parties are involved for trade-based money laundering.		Third-party and trade-based transaction monitoring is a documented capability for financial crime prevention.
Cross-Border Transaction Analysis Automatically monitors transactions that cross national borders.		Actimize supports cross-border transaction analysis for global financial institutions as noted in the solution sheet.
Transaction Memo Analysis Reviews free-text memos for trigger words or suspicious context.		No information available

Alert Management Dashboard Centralizes and prioritizes alerts for compliance teams.		Centralized alert and case management dashboard is described in their functional overview.
Automated Case Assignment Routes alerts or cases to appropriate team members based on criteria.		Automated case routing and assignment is supported within Actimize's case management component.
Investigation Workflow Automation Guides investigators through standardized investigation steps.		Investigation workflow standardization and automation detailed in case management marketing collateral.
Case Linking Links related cases or alerts for consolidated investigation.		Case linking capabilities referenced for major alerts and investigations.
Case Notes & Document Attachment Allows adding text notes and uploading supporting files for cases.		Case notes and document upload/attachment functionality is described in platform documentation.
Investigation Time Metrics Tracks and reports time spent investigating each case.		Investigation time metrics and productivity analytics included as reporting features.
Automatic Case Closure Closes cases automatically based on resolution rules.		Automatic case closure options noted in workflow automation.
Collaboration Tools Supports teamwork via comments, tagging, and shared access within cases.		Collaboration tools like comments, tagging and shared access called out in the case management description.
Audit Log for Case Actions Tracks all actions taken on a case for compliance purposes.		Audit log for case actions available for compliance tracking.
Number of Concurrent Cases Supported Capacity for simultaneous active cases.		No information available

Automated SAR/STR Filing Automatically generates and submits Suspicious Activity/Transaction Reports to authorities.		Automated SAR/STR filing with regulatory connections is promoted as a key offering.
Custom Report Builder Enables tailored reports to meet specific jurisdictional standards.		The solution includes custom report builder functionality, per technical datasheets.
Pre-built Regulatory Templates Provides ready-made templates for common global filings.		Pre-built regulatory templates for global jurisdictions included, as described on product pages.
Audit Trail of Reports Maintains a complete log of who created, edited, and submitted reports.		Full audit trail of regulatory reports featured for compliance purposes.
Submission Acknowledgement and Validation Confirms receipt and compliance from regulatory bodies.		Submission acknowledgement and electronic validation with regulator connections, per solution description.
Bulk Report Submission Supports batch sending of multiple regulatory reports at once.		Bulk report filing is supported for high-volume financial institutions, as described on the website.
Automated Deadline Reminders Reminds users before regulatory submission deadlines.		No information available
E-filing Integration Direct integration with regulators’ electronic portals.		Direct e-filing integrations and regulator-specific submission standards are described in vendor documentation.
Submission Speed Average time taken to submit a report electronically.		No information available
Multi-jurisdictional Support Handles filings to multiple regulatory authorities across countries.		Multi-jurisdictional and multinational bank support is referenced as core functionality.

Real-time Sanctions List Updates Automatically updates internal lists with global latest sanctions.		Automated real-time sanctions list update functionality included under sanctions screening.
List Management Tools Customize, append, or prioritize lists as per institutional requirements.		List customization and management is a listed feature for institution-specific requirements.
Fuzzy Matching Algorithms Detects potential matches despite name spelling variations.		Fuzzy matching and name variation tolerance promoted as part of advanced screening.
Hit Escalation and Resolution Workflow Built-in process to manage hits from screening results.		Hit escalation and resolution workflows documented as standard process automation.
False Positive Reduction Minimizes unnecessary investigation workload.		False positive reduction through machine learning tuning is an explicit feature claim.
Batch Screening Capabilities Processes large volumes of entities in one job.		Batch screening documented as supported under sanctions screening features.
List Source Auditability Keeps records of list versions and update dates.		No information available
Watchlist Screening API API for real-time screening in external systems.		API-based real-time watchlist screening mentioned as a solution capability.
Screening Throughput Maximum entities screened per minute.		No information available
Automated List Synchronization Ensures all systems refer to the same up-to-date listings automatically.		Automated synchronization for internal lists is described in technical specs.

Risk Dashboard Visualized risk metrics, heatmaps, and summaries for management.		Comprehensive risk dashboards with heatmaps and summaries shown in product documentation and demos.
Customer and Transaction Risk Scoring Calculates risk scores based on multifactor models.		Mature customer and transaction risk scoring available (AI-based), noted throughout marketing and whitepapers.
Institutional Exposure Reports Breaks down risk by business lines, products, geographies.		Exposure reports for institutions/lines of business available as standard analytics.
Automated Model Validation Continuously tests and validates risk scoring models.		Automated model validation of risk scoring models referenced in analytics documentation.
Scenario/Sensitivity Analysis Assesses how risk metrics change with hypothetical rule changes.		Scenario and sensitivity analysis for KPIs offered as an analytics/reporting feature.
Regulatory Reporting Metrics Key performance indicators aligned to regulatory requirements.		Regulatory reporting KPIs and metrics are available, as noted in compliance reporting modules.
Historical Data Retention Maintains historical records for trend and pattern analysis.		Historical data retention for audit and analytics purposes is standard for Actimize.
Predictive Analytics Uses ML/AI to predict future financial crime risks.		Predictive analytics (using ML/AI) for risk and crime trends advertised as a key offering.
Custom Analytics Module User-defined analytics and dashboards.		Custom analytics and dashboarding module is indicated for advanced compliance teams.
Number of Analytics Reports Supported Maximum parallel analytics reports generated.		No information available

Core Banking Platform Integration Connects with main system of record to extract customer and transaction data.		Core banking platform integration described as a typical implementation point.
Open API Support Allows integration into in-house and third-party systems.		Open API support advertised for integration with internal and third-party systems.
Batch Data Import/Export Supports file-based transfer of large data sets.		Batch data import/export for large datasets indicated in integration documentation.
Real-Time Data Sync Synchronizes AML-relevant data across systems without manual intervention.		Real-time data synchronization available for connected systems (cloud or on-premise).
Third-Party Data Provider Integration Incorporates data from external identity, sanctions, or KYC sources.		Third-party data provider integration described in partnership and configuration materials.
Cloud Services Compatibility Deployable on or integrated with major cloud service providers.		Cloud deployment and compatibility promoted for Actimize AML.
Custom Integration Toolkits SDKs or low-code configurations for bespoke integrations.		No information available
Number of Supported Integrations Maximum number of direct system integrations supported.		No information available
Webhooks Support Ability to automatically notify external systems of events.		Webhooks support is available for real-time event notification to external systems.
ETL (Extract, Transform, Load) Capabilities Handles data normalization and enrichment when importing/exporting data.		ETL (extract, transform, load) data capabilities referenced in data management guides.

Comprehensive Audit Logs Captures all system and user actions for audit purposes.		Comprehensive audit logging is part of standard compliance support.
Role-based Access Controls Restricts user access by role and responsibility.		Role-based access controls detailed in the security and compliance documentation.
Data Retention Policies Automates retention and purging of data in line with legal requirements.		Automated and policy-driven data retention supported in compliance tools.
Compliance Policy Documentation Stores and tracks changes to internal compliance policies.		Compliance policy document management and versioning available in the governance module.
Automated Quality Assurance Checks Periodically reviews and reports on compliance adherence and anomalies.		Automated quality assurance checks described in compliance workflows.
Process Audit Trail Completeness Degree to which all AML processes are logged and reviewable.		Processes are audited for completeness, fulfilling this requirement.
Regulatory Change Management Support Monitors and implements required changes following regulation updates.		Regulatory change management and policy update tracking is supported.
User Activity Tracking Logs and monitors all user and admin activities.		User and admin activity tracking included under security/audit.
No. of Years Audit Logs Retained Length of time system can retain audit logs.		No information available
Automated Compliance Alerts Notifies compliance team about procedural breaches.		Compliance alerting for policy/process breaches described in alert management module.

End-to-End Encryption All data in transit and at rest is encrypted.		End-to-end encryption is standard for financial compliance vendors; confirmed in security overview.
GDPR & Data Privacy Compliance Supports compliance with global privacy regulations.		GDPR and global data privacy compliance is called out for European/US banking clients.
Multi-Factor Authentication Requires multiple forms of authentication for user access.		Multi-factor authentication is included in the platform's security model.
Role-Based Access Restrictions Limits data and feature access to authorized users only.		Role-based access restrictions standard as per security policy documentation.
Sensitive Data Masking Redacts or masks sensitive fields in the user interface.		No information available
Regular Penetration Testing System is tested periodically for vulnerabilities.		Regular penetration testing is performed and referenced in audit/security summaries.
Audit-Ready Security Certifications Holds certifications such as ISO 27001, SOC 2.		Holds certifications like ISO 27001 and SOC 2—listed on security & trust page.
Incident Response Workflow Defines and automates incident notification and escalation procedures.		Incident response workflows are documented and automated by the solution.
Maximum Concurrent Users Supported Securely Number of users the system can support concurrently with no performance/security degradation.		No information available
Data Breach Notification Automation Automatic alerts to compliance and security teams in case of breach.		Automated data breach notification workflows are built-in, per security documentation.

Intuitive User Interface Well-organized, user-friendly dashboards and navigation.		Intuitive user interface with configurable dashboards referenced throughout the product marketing.
Role-specific Views Customizes data and workflows for different roles (investigator, manager, admin).		Role-specific views for different compliance/user personas documented for operational efficiency.
Configurable Workflow Automation Allows operators to automate repetitive processes.		Configurable workflow automation featured in case and alert management.
Multilingual Support System available in multiple user languages.		Multilingual support included for global clients (interface and alerts).
Custom Alerts and Notifications Users can set personalized notification rules.		Custom alert/notification rules can be configured in the platform.
Mobile Device Accessibility Accessible from tablets and smartphones.		No information available
User Training and Tutorials Offers onboarding and contextual help to new users.		User onboarding and in-product tutorials available for faster ramp-up.
Number of Customizable Fields Number of fields users can customize per workflow.		No information available
Bulk Operations Support Ability to perform actions (e.g. closing alerts) on many cases/records at once.		Bulk operations (e.g. bulk case closure) available in the interface as shown in docs and demos.
System Uptime Guarantee Guaranteed service availability percentage.	High uptime targets (99.9%+) noted in service level commitments.

ACTIMIZE Anti-Money Laundering from Nice Actimize

Product analysis by function

Anti-Money Laundering Systems for Compliance

Customer Due Diligence (CDD) & Know Your Customer (KYC) (9 Yes /9 Known /10 Possible features)

Transaction Monitoring & Detection (9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools (9 Yes /9 Known /10 Possible features)

Regulatory Reporting (8 Yes /8 Known /10 Possible features)

Sanctions Screening (8 Yes /8 Known /10 Possible features)

Risk Management & Analytics (9 Yes /9 Known /10 Possible features)

Integration & Interoperability (8 Yes /8 Known /10 Possible features)

Compliance & Audit Support (9 Yes /9 Known /10 Possible features)

Security & Data Protection (8 Yes /8 Known /10 Possible features)

Usability & Operations (7 Yes /8 Known /10 Possible features)