Actimize AML Essentials
13 Actimize AML Essentials Alternatives & Similar Software
KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach. The platform helps all kinds of businesses to collate information relating to different subjects and allows users to have a secure and unified repository with fully customizable fields.
The configuration engine in the KYC portal allows users to have complete control of the compliance to define and maintain the regulatory framework and enables teams to tailor the entire process. Moreover, the application view feature of the software helps users to visualize the whole console by associating assessed subjects in a nested format.
KYC Portal helps businesses in automating the entire onboarding process for corporate clients by allowing them to access the security tool. It comes with a real-time transaction monitoring tool that enables users to hook up to the database for instant reporting.
FileInvite is a simple platform that allows users to collect documents and information about their clients. The platform enables users to create a secure client portal for documents and comes with a digital signature service through which they can ensure it. Users from different fields such as accounting, agencies, education, human resources, etc. can use it.
The platform allows users to add their logo to the clients where they can add the information of their clients and can access it anytime. It comes with forms and e-signature which clients can fill to validate the whole process of information gathering.
FileInvite offers real-time notification to users when the document arrives, and users can collate, approve, or reject the document according to their needs. Users can get templates, which they can use to customize the forms to get the required information. Lastly, it keeps all the data secure and provides encryption-grade file protection.
Alessa is a platform that offers complete control and financial crimes risk management solution that helps the organization to identify suspicious activities in compliance and other programs quickly. It comes with an early detection tool that allows users to investigate the activities as soon as they happen and helps users in making informed decisions.
Moreover, users can create an auditable trail through it, and it enables them to comply with regulations. The platform comes with an AML compliance technology that helps in detecting suspicious activities and reduces false positive issues. It comes with transaction monitoring and screening, regulatory reporting, advanced analytics, workflow automation, and other such features.
Alessa provides users an on-demand screening tool that helps users to evaluate the risk of an entity by entering their information in the system. Users can easily confirm or dismiss log decisions for future reference. Lastly, it offers services in payments monitoring and screening.
World-Check Risk Intelligence is a platform that helps users to protect their business from financial crimes and reduce their risks. The platform comes with the due diligence screening obligations with accurate and structured information. The primary software purpose is to help users in meeting their regulatory obligations, to make informed decisions and prevent their business to become part of corrupt practices.
The platform allows users to deliver accurate and reliable information, and it comes with analysts across the globe, who adhere to the guidelines while collecting information. The platform allows users to easily integrate it with their workflow screening tools, both in-house and cloud-based.
World-Check Risk Intelligence has excellent features, such as politically exposed persons, their close associates and state-owned entities, etc. Moreover, it offers reliable intelligence and applies rigorous quality control. Lastly, it offers up-to-date information to users through their research centers and has subject special analysts.
SAS Anti-Money Laundering is a sophisticated end-to-end anti-money laundering solution which helps in delivering unprecedented prediction and detection capabilities to users to decrease the overall compliance cost. The platform comes as a comprehensive solution that supports transaction monitoring, customer onboarding, and real-time watchlist screening.
The software offers regulatory reporting capabilities to users on a single integrated platform and comes with the robotic process automation. The platform offers a data orchestration tool that centralizes the enrichment and transformation of multiple data types to get the analytics right.
Furthermore, it has an agile platform that unites all analytical tasks from data access preparation to machine learning, and AI for a high-performance environment. SAS Anti-Money Laundering provides entity-centric investigations that give users a holistic view of risks with entity analytics that enables AML analysts to visualize complete networks. Lastly, it is elastic and scalable and can adjust itself in any environment.
NICE Actimize is a platform that enables users to access the risks which they face and helps in staying compliant with the ever-changing regulations in the financial crime field. The platform allows users to detect, prevent, and investigate money laundering, fraud, and other related crimes.
Its anti-money laundering software helps users in keeping their organization protected and offers them a true customer lifecycle management feature. The platform comes with fraud and authentication management software that helps in managing multiple authentication methods, optimize fraud defenses, and offers extensible fraud protection for all payment types.
Users can get fraud analytics with expert-driven machine learning analytics and offers fraud protection for both traditional and emerging payment methods. NICE Actimize comes with an investigation tool that provides actionable intelligence needed to gain a holistic view of risk and ensure oversight in these cases. Lastly, it allows users to transform their data into actionable insights.
Oracle Adaptive Access Manager is a proactive enterprise security software that helps users in improving the security of sensitive online operations and provides them real-time analytics. The platform offers security to users through anti-phishing, anti-malware capabilities, and risk-based authentication features. For enhanced security, it allows users to set up fingerprints for all of their screens, even if accessed through a browser.
The platform comes with an OTP authentication software and provides real-time risk analysis to enhance the working capacity of the security software. Moreover, it offers layered-access security, which enables users to track other devices and perform risk-based identity verification.
Oracle Adaptive Access Manager is a single security platform that is for both the browser and mobile applications. It comes with active compliance, which allows users to prevent incidents and have a rich audit trail. Lastly, it enables users to reduce help desk calls and prevents fraud and misuse before.
SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow. The software provides fraud managers with a way to handle business and operations to avoid fraud issues. It can be integrated with the current working software of users to get a transparent fraud score in no time.
The platform allows users to track the movement of users across the incognito browsing through new methods, and it comes to a high entropy browser and fingerprint IDs. It enables users to cross-reference the collected data points of customers to identify fraud users among other people.
It comes with an outstanding UX that has an intuitive dashboard design which has customizable widgets, collaboration tools, scoring engine, and much more. Lastly, it offers a predictive scoring tool to users to help them in combining machine intelligence with human insights for better results and detection.
Digital Resolve is an effective online security and fraud protection solution that offers services through real-time identity intelligence, authentication, and access control. It proactively secures online accounts, information, transactions, and interactions from login to logout. It comes with single sign-on protection that provides security to users through a single set of credentials.
The single sign-on capability replaces integration with easy configuration and strengthens the security with stronger credentials. Moreover, it also reduces the number of passwords that users need to remember for their accounts. It combines the power of behavioral profiling, calculated risk factors to automate the authentication process in a transparent manner.
Digital Resolve helps users in addressing the full fraud lifecycle and allows users to monitor their every interaction and transaction to uncover any suspect behaviors. It traces all the activities at the site and user-level across various channels and determines the regular pattern of suspect activity.
CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence. It allows the financial institutions to scan all of their customer transactions, activities ad behavior in real-time along with transaction monitoring. Users can score real-time activities and identify the possible money laundering and fraud chances.
It comes with a case management tool that allows users to investigate the incidents and helps them to anticipate the next steps. Moreover, it offers all modules through a single solution, compiling all the latest regulations making it the complete enterprise financial crime platform.
CGI HotScan360 has the full control of decision monitoring and processes and allows users to integrate with non-standard internal and external data sources to normalize the data. Moreover, it covers all the standard digital banking channels along with all other sources and offers a detailed view of the bank’s risk situations.
Barracuda Sentinel is a platform that offers AI-based protection to users from account takeover and phishing. The platform helps users to block those threats which are present in their inbox that comes with traditional emails, which security gateways cannot see. It allows users to stay a step ahead of attackers with AI-based threat detection and enables users to detect personalized fraud.
The platform works silently in the background to block various fraudulent emails from reaching the users and helps in detecting the threats coming from internal and external sources. It enables users to detect signs of malicious content through AI and stops speak phishing attacks using web impersonation.
Barracuda Sentinel helps users in detecting suspicious log-ins by tracking their IPs and informs the IT administration when any such unusual behavior is observed. Lastly, it prevents third party domain spoofing and offers visibility to users in the case of legitimate and non-legitimate emails.
IBM Trusteer is a platform that allows users to accelerate the digital growth of the company through its fraud detection and protection capabilities and keeps users safe from malicious attacks. It helps organizations in detecting the fraud, establishing trust across the omnichannel and journey of the customer. The software comes with AI, which allows users to identify new and existing customers by improving their experience.
The platform offers continuous digital identity assurance, and it transparently identifies unauthorized access and activities. It is scalable and comes with an agile cloud platform that helps in establishing cross-organizational insights through real-time assessments.
IBM Trusteer provides advanced machine learning technology layered with intelligent services that assess risks, reduce operational costs, and helps users to improve security. Its Pinpoint Detect technology allows users to outsmart malicious identities with behavioral biometrics. Lastly, it helps users in digital power transformations by seamlessly assessing the risks of all digital identities.
Sift is a digital trust and safety platform that allows users to prevent fraud and helps businesses to innovate ad growth without any worry of threat. The platform enables users to achieve best-in-class growth by aligning their risk and revenue and helps them to prioritize user experience.
It helps users in maintaining the situation of status quo and allows users to adopt new mindsets and technologies. Sift protects users from all different kinds of areas and ways through criminals can hurt the integrity of a platform or organization such as fake accounts, hurting the credentials, etc.
It allows users to embrace a new approach to grow their revenue by preventing all types of online fraud. Sift offers a user-friendly console that enables users to investigate easily and automate and align the user experience according to the risks. Lastly, it provides expert consultation through a team that offers tailored assessment solutions.
More About Actimize AML Essentials
Actimize AML Essentials is a cloud-based platform that is built for addressing the issue of money laundering and provides an anti-money laundering platform to tackle all challenges. It covers many areas for users, such as Transaction monitoring, customer due diligence, and sanctions screening.
The main goal of this platform is to optimize the approach to financial crime management by integrating AML compliance and fraud prevention capabilities. The platform comes with a consistent risk management tool that offers end-to-end financial crime prevention services on a single risk platform.
It helps in creating a consistent process across the whole program and offers them the broadest view of risks to understand them better. Actimize AML Essentials comes with the best detection rate to allow users to lower false-positive rates and provides the tools to detect any anomaly. Lastly, it provides complete visibility and transparency into detection logic and saves endless hours of regulators.