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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.
More Anti-Money Laundering Systems More 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
(8 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.
More AML/KYC Compliance Software More Compliance ...

Client Screening and Onboarding
(8 Yes /8 Known /11 Possible features)

Transaction Monitoring
(10 Yes /10 Known /11 Possible features)

Watchlist Management
(9 Yes /9 Known /10 Possible features)

Case Management and Workflow
(9 Yes /9 Known /10 Possible features)

Regulatory Compliance and Reporting
(9 Yes /9 Known /10 Possible features)

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

User Interface and Usability
(9 Yes /9 Known /10 Possible features)

Security and Data Protection
(9 Yes /9 Known /10 Possible features)

Scalability and Performance
(4 Yes /4 Known /10 Possible features)

Maintenance and Support
(8 Yes /8 Known /10 Possible features)

Cost and Licensing
(7 Yes /7 Known /10 Possible features)

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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.		undefined High uptime targets (99.9%+) noted in service level commitments.

Identity Document Verification Ability to verify government-issued identity documents (passports, national IDs, etc.) electronically.		ACTIMIZE AML advertises end-to-end customer onboarding and due diligence, which includes ID verification among core capabilities.
Facial Recognition/Matching Matches client-provided photos with ID documents using facial recognition technology.		Facial recognition features are included for advanced digital onboarding and eKYC, referenced in product whitepapers.
Sanction List Screening Checks clients against global and local sanction, PEP, and watchlists.		Sanction and PEP list screening is explicitly a key AML Actimize offering.
Adverse Media Screening Searches for negative news related to clients using media and public data sources.		Adverse media screening is mentioned in product and CDD solution datasheets.
Ongoing Customer Monitoring Continuously screens existing clients for changes in status or newly published risks.		Ongoing monitoring for customer risk, transactions, and status changes is a core AML feature.
Risk Scoring Engine Assigns dynamic risk scores to clients based on risk factors and behaviors.		Actimize employs a risk scoring engine powered by analytics and AI as part of its CDD and ongoing monitoring.
Regulatory Jurisdiction Coverage Number of countries or jurisdictions supported for compliance checks.		No information available
Language Support Number of languages supported for global client onboarding and screening.		No information available
Enhanced Due Diligence Handling Supports additional data collection and review for high risk clients.		Enhanced due diligence for high-risk clients is listed as a feature in the AML solution suite.
Batch Processing Capability Ability to process multiple client screenings at once.		No information available
Customizable Screening Criteria Allows modification of threshold and parameters for screening rules.		Screening criteria can be customized per institution policy and risk appetite; feature is configurable and documented.

Real-Time Transaction Monitoring Automatically scans transactions for suspicious patterns as they occur.		Real-time transaction monitoring is a foundation of the system and widely advertised.
Behavioral Pattern Detection Uses profiling and analytics to detect unusual or unexpected patterns.		Behavioral pattern/anomaly detection employs machine learning for ongoing analysis.
Rule-Based Alert System Configurable rules trigger alerts for pre-defined risk scenarios.		Rule-based alerting is a configurable component in the alert workflow.
Machine Learning/AI Analytics Employs AI models to detect previously unknown or emerging risks.		Machine learning/AI analytics are a core differentiator of Actimize’s AML.
Alert Prioritization Ranks alerts based on severity and risk relevance for efficient case handling.		Alert prioritization is built into case and alert management tools.
False Positive Management System features to reduce unnecessary alerts and streamline review.		False positive management tools, including tuning and AI-based reduction, are advertised as a major value add.
Volume Handling Capacity Maximum number of transactions monitored per second.		No information available
Integration with Trade/Order Systems Direct connection to brokerage trade/order platforms for seamless monitoring.		Integration with brokerage, core banking, and trade/order platforms is supported and documented.
Peer Group Analysis Compares client behavior against similar client group averages.		Peer group/segment analysis is referenced as part of risk scoring and anomaly detection modules.
Historical Data Analysis Supports backtesting and review of historical transactions for compliance audits.		Historical data analytics for backtesting and audit is a specific documented function.
Automated Case Escalation Automatically escalates suspicious cases for compliance officer review.		Cases can be automatically escalated based on event severity/criteria.

Integrated Global Lists Supports all major regulatory and financial watchlists (OFAC, EU, UN, etc.).		All major regulatory lists supported as part of sanctions screening (OFAC, EU, UN, etc.).
Custom List Support Allows firms to upload and manage their own internal or regional watchlists.		Institutions can create/import their own watchlists.
Automated List Updates Regularly and automatically fetches the latest list changes.		Automated updates for sanctions/lists are managed as part of service.
Version Control Tracks list changes and maintains history for audit purposes.		List management tools include version control features for audit purposes.
List Capacity Maximum number of entries supported per watchlist.		No information available
Fuzzy Matching Algorithms Detects similar names or entities with variable spellings.		Fuzzy and phonetic matching capabilities are included for list screening.
Alias Handling Supports multiple aliases/names for the same person or entity.		Supports aliases and alternate spellings as part of entity profile.
Bulk List Import/Export Allows batch file management for lists.		Watchlist and customer data can be batch imported/exported.
Automated Screening Scheduling Configurable schedules for periodic screening runs.		Periodic/automated screening jobs can be scheduled flexibly.
Geo-Restriction Handling Manages restricted or high-risk regions and jurisdictions.		Geo-restriction handling is standard for sanctions and risk compliance.

Integrated Case File Creation Automatically creates case files upon detection of alerts or suspicious activities.		Case management automatically initiates files for suspicious activity.
Investigation Workflow Engine Guided process for analysts through investigation, review, and resolution steps.		Investigation workflow and guided case resolution is prominently featured and configurable.
Audit Trail Logging Maintains detailed logs of all actions taken on a case for compliance.		Complete audit trail logging of case and transaction actions.
Automated Regulatory Filing Generates and submits regulatory reports (e.g., SAR/STR) in the required formats.		Automated regulatory (SAR/CTR/STR) report generation and e-filing is documented.
Role-Based Access Control Restricts and manages access to cases based on user roles or responsibilities.		Role-based access control is a configuration and security staple.
Escalation and Reassignment Supports multi-level escalation and assignment of cases.		Multi-level escalation, handoff, and tracking for cases are standard features.
Case Review SLAs Tracks and enforces service-level agreements for case review duration.		SLA tracking for case review is available via workflow management settings.
Document Storage Capacity Maximum storage allocated per case for supporting documents.		No information available
Automated Case Notification Notifies relevant users upon updates, assignment, or need for action.		Case notification/alerts sent automatically as per workflows.
Case Linking and Relationship Mapping Connects related cases or associates individuals/entities across cases.		Related cases/entities are linked with network/relationship mapping features.

Pre-Built Regulatory Report Templates Includes standard report formats required by regulators (e.g., SAR, CTR, STR, KYC logs).		Pre-built regulatory templates (including SAR, CTR, STR, KYC) are included in regulatory reporting.
Custom Report Builder Enables users to design bespoke compliance reports.		Custom report builder and export capability present for user-defined reports.
Automated Scheduled Reporting Systematically delivers compliance reports at defined intervals.		Reporting can be automated/scheduled at a user-defined frequency.
Regulatory Data Retention Period Number of years for which compliance data is retained.		No information available
E-Filing Integration Supports direct submissions via regulatory authority electronic channels.		E-filing integration for direct SAR/CTR regulatory electronic submission is available.
Multi-Jurisdictional Compliance Built-in features for different global regulatory regimes.		Multiple jurisdictional compliance is supported for global FIs as a headline feature.
Audit Readiness Toolkit Compilation of tools and logs enabling rapid response to audits.		Reports, logs, and audit tools provided to support external/internal audits.
Data Anonymization/Redaction Ability to redact or anonymize sensitive customer information in reports.		Sensitive data can be redacted/anonymized in reports and dashboards per documentation.
Custom Regulatory Mapping Supports mapping of new or changing regulatory requirements.		Custom regulatory mapping support is highlighted as a differentiator for changing compliance needs.
Compliance Attestation Support Module for documentation and certification of compliance by officers.		Attestation and certification modules are available for compliance functions.

Transparent Pricing Model Clearly published and predictable licensing or usage costs.		Transparent pricing principles are found in procurement materials upon request.
Pay-As-You-Go Option Usage-based billing for modular feature access.		Some modules available on a pay-as-you-go or volume basis.
Volume Discounts Available Lower per-unit pricing as transaction or client count increases.		Volume discounts based on scale and usage are available upon request.
Free Trial/POC Period for free evaluation or proof of concept.		Free trial or limited proof-of-concept is available for qualified buyers.
Feature-Based Licensing Modular pricing per individual function/module.		Licenses can be structured per module/feature set.
Perpetual License Option Option to purchase software outright rather than as a subscription.		No information available
Annual Billing Option Discounted pricing for annual upfront payment.		Annual billing and pricing are available upon request.
Multi-Entity Licensing Special terms for multi-subsidiary or group licensing.		Multi-entity/group licensing available for holding companies and multi-branch institutions.
Seat/User License Cap Maximum number of named users included without additional charges.		No information available
Additional Data Storage Pricing Published price per additional unit of data storage.		No information available

API Access and Documentation Provides detailed APIs for integration with proprietary or third-party systems.		Comprehensive API/documentation for integration is available.
Batch Data Import/Export Handles large data sets for bulk upload or download operations.		Bulk data operations/import/export are supported for onboarding, case management, and list management.
Real-Time Data Feeds Supports consumption/production of streaming financial or compliance data.		Real-time data feed support for trades/transactions is standard.
Third-Party Data Provider Integration Easy integration with external KYC/AML data sources, credit bureaus, etc.		Pre-built connectors for KYC/AML/credit bureau data are featured in the integration section.
Compatibility with Core Banking Systems Designed for easy adoption by common brokerage and core financial platforms.		API and deployment guides reference connections to core banking and brokerage systems.
Customizable Webhooks Triggers actions in other systems upon specific compliance events.		Webhooks or event-triggered actions available for advanced integrations.
SSO and Identity Provider Support Integrates with identity management and SSO for organizational identity control.		Integration with SSO and identity providers via SAML/OAuth is supported.
Plugin/Extension Support Can be extended with add-ons for specific compliance needs.		No information available
Connector Library Size Number of pre-built connectors to standard systems/platforms.		No information available
Legacy System Support Compatible with non-modern or legacy brokerage infrastructures.		Legacy integration modules and APIs are available to support older brokerage systems.

Customizable Dashboards Personalized views for compliance officers, executives, or investigators.		Customizable dashboards for various user roles are available in the UI.
Mobile Accessibility Access to key features via mobile apps or responsive web interfaces.		Mobile and responsive UI access is part of the platform offering.
User Workflow Automation Guided flows minimizing manual inputs in common compliance activities.		Workflow automation features reduce manual input in compliance processes.
Search and Filtering Tools Advanced tools for rapid data retrieval and case filtering.		Advanced search and filtering capabilities available in dashboards and case files.
Bulk Action Tools Support for batch processing and bulk updates.		Bulk/batch updates via UI or import are supported.
Multi-Language UI User interface offered in multiple languages.		Multi-language UI for end-users is available.
Accessibility Compliance Meets accessibility standards such as WCAG for user inclusivity.		UI meets accessibility and WCAG standards per product compliance documentation.
User Training and Help Center Built-in education modules and real-time assistance features.		Comprehensive help center and training modules in-product and online.
Custom User Roles Tailorable user permissions for granular security and workflow management.		Admin can define custom user roles/permissions in system settings.
Performance/Load Times Average time taken for the UI to load main dashboards.		No information available

Data Encryption In Transit/At Rest Encrypts all sensitive data both in motion and when stored.		Data is encrypted at rest and in transit within the platform.
Multi-Factor Authentication Requires multiple authentication factors for system access.		Multi-factor authentication can be enabled for user access.
Access Logging and Monitoring Extensive logs of all user access and administrative actions.		Comprehensive logging of all access and activity for compliance.
Penetration Testing Frequency How often the system undergoes external security assessment.		No information available
Data Residency Options Supports choice of specific regions/countries for data storage.		Data residency/location options by region/cloud provider are supported (GDPR/industry compliance).
Compliance with Industry Standards Adheres to standards such as ISO 27001, PCI DSS, GDPR.		Compliance certifications including ISO 27001, GDPR, and more are explicitly referenced.
User Session Time-Outs Automatic log-off after a period of inactivity.		Session time-out and auto-logoff for inactive users is configurable.
Field-Level Data Masking Sensitive fields can be masked or hidden from unauthorized users.		Field-level data masking is available for sensitive information.
Secure Audit Log Storage Ensures immutability and backup of critical audit logs.		Immutability and backup of audit logs is built-in.
Incident Response Procedures Documented processes for breach detection and notification.		Incident response policies are described in NICE information security documentation.

Concurrent User Limit Maximum number of users supported simultaneously.		No information available
Transaction Processing Latency Average time to process and analyze a single transaction.		No information available
Uptime/Availability SLA Guaranteed system availability often expressed as a percentage.		No information available
Data Ingestion Rate Speed at which system can ingest new compliance data.		No information available
Horizontal Scaling Support System supports scaling across servers/nodes to accommodate growth.		The system is designed to scale horizontally on cloud and managed deployments.
Performance Monitoring Tools Built-in dashboards and alerts on system performance metrics.		Live performance/statistics dashboards included for system administrators.
Cloud Deployment Option System can be deployed as a cloud (SaaS) or hybrid solution.		Cloud SaaS and hybrid options are primary offerings.
On-Premise Deployment Option Supports local/internal hosting for sensitive or regulated data.		On-premise deployments offered for regulated industries.
Disaster Recovery RTO Recovery Time Objective in case of system outage.		No information available
Database Size Limit Maximum database size supported without performance loss.		No information available

24/7 Support Availability Round-the-clock access to technical and compliance support.		24/7 technical and compliance support is available for enterprise clients.
Dedicated Account Manager Single point of contact for service and issue escalation.		Dedicated account management is standard for large deployments.
Self-Service Knowledge Base Extensive library of documentation, FAQs, and training material.		Online knowledge base and learning resources are available for client users.
Regular System Updates Frequency of non-disruptive security, functionality and rule updates.		No information available
Custom SLA Options Ability to define support levels and response times contractually.		Custom SLAs can be negotiated for enterprise contracts.
Uptime Guarantee Contractual uptime guarantee for system operation.		No information available
Automated Backup Scheduling Scheduled, automated backups of all system and client data.		All data is automatically backed up at scheduled intervals.
Patch Management Tools Automation of system security patching and compliance rule changes.		Patch management for security/functionality is automated as part of SaaS solution.
User Feedback Loop Mechanisms for users to submit feedback and feature requests.		User feedback and feature requests are managed via the support portal.
Multi-Tier Support Levels Choose from basic to premium support plans based on needs.		Support plans are tiered (silver/gold/platinum, etc.) to match range of customer needs.

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 (8 Yes /8 Known /10 Possible features)

AML/KYC Compliance Software for Compliance

Client Screening and Onboarding (8 Yes /8 Known /11 Possible features)

Transaction Monitoring (10 Yes /10 Known /11 Possible features)

Watchlist Management (9 Yes /9 Known /10 Possible features)

Case Management and Workflow (9 Yes /9 Known /10 Possible features)

Regulatory Compliance and Reporting (9 Yes /9 Known /10 Possible features)

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

User Interface and Usability (9 Yes /9 Known /10 Possible features)

Security and Data Protection (9 Yes /9 Known /10 Possible features)

Scalability and Performance (4 Yes /4 Known /10 Possible features)

Maintenance and Support (8 Yes /8 Known /10 Possible features)

Cost and Licensing (7 Yes /7 Known /10 Possible features)