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Comprehensive solution that provides real-time fraud detection, risk assessment, and case management. Designed for multi-channel fraud detection, supporting card transactions, digital banking, and more.
Solutions for identifying and preventing various types of fraud across banking channels and products.
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Multi-source Data Aggregation
Ability to ingest and process data from numerous sources (core banking, payments, KYC systems, etc.)
Yes - has this feature
Actimize supports ingesting data from multiple sources including core banking, payments, KYC systems, and external feeds as indicated in product docs and marketing.
Real-time Data Processing
Capability to process data and trigger analysis instantly as transactions occur.
Yes - has this feature
Positioned as a real-time platform; product notes real-time detection and actions as core capability.
API Integration Support
Supports integration via REST, SOAP, or other standard APIs for seamless data exchange.
Yes - has this feature
Described as having robust REST API integration to support data exchange in real-time with other systems.
Historical Data Import
Ability to import and analyze historical transaction data for establishing baselines and trend analysis.
Yes - has this feature
Features include baseline/trend analysis relying on historical data import.
External Data Feeds
Integration with third-party data providers, such as watchlists, sanctions lists, and PEP databases.
Yes - has this feature
Integration with third-party data providers, watchlist, and sanctions lists is standard for compliance.
Batch Data Processing
Supports processing large batches of data for end-of-day or scheduled checks.
Yes - has this feature
Batch processing for scheduled checks is typical (e.g., end-of-day risk processing).
Data Cleansing and Normalization
Automatic normalization, deduplication, and cleansing of ingested data.
Yes - has this feature
Data cleansing and normalization are explicitly noted in NICE Actimize's data management modules.
Scalable Ingestion Volume
The maximum volume of records or transactions that can be ingested per second.
No information available
Data Encryption in Transit
Ensures all ingested data is encrypted while moving between systems.
Yes - has this feature
Industry standard and specified in Actimize documentation to have encryption of data in transit.
Data Encryption at Rest
Ensures data is encrypted while stored in the system.
Yes - has this feature
Product documentation commits to encryption at rest for sensitive data.
Rule-based Detection
Configurable static rules (e.g., thresholds, velocity, geographic restrictions) for identifying suspicious behavior.
Yes - has this feature
Rule-based detection is a fundamental capability and highly configurable.
Machine Learning Detection
Uses machine learning algorithms to adaptively detect unknown patterns of fraud or compliance risk.
Yes - has this feature
Actimize provides machine learning options for fraud pattern recognition, as stated in product literature.
Custom Rule Builder
Allows users to create and modify their own rules without programming.
Yes - has this feature
Allows users (compliance/risk staff) to build and manage custom rules without programming.
Behavioral Profiling
Builds profiles for customers and accounts to detect deviations from normal activity.
Yes - has this feature
Behavioral profiling supported to monitor customers/accounts for deviations, as noted in product materials.
Peer Group Analysis
Compares customer activity to peer groups to spot anomalies.
Yes - has this feature
Peer group analysis referenced as part of advanced detection capabilities.
Real-time Scoring
Assigns risk/fraud scores to transactions or accounts instantly as activity is processed.
Yes - has this feature
Real-time scoring of risks on accounts and transactions is explicitly described on the product website.
Adaptive Thresholds
Adjusts detection thresholds dynamically based on risk and trends.
Yes - has this feature
Adaptive thresholds, adjusting dynamically based on context/trends, are described as available.
False Positive Rate
Percentage of alerts identified as non-fraudulent during investigation.
No information available
Detection Latency
Average time taken to identify and flag a suspicious event.
No information available
Outlier/Anomaly Detection
Identifies rare events that deviate from established patterns.
Yes - has this feature
Core detection engine provides outlier/anomaly detection using a blend of rules and machine learning.
Threat Intelligence Integration
Access to global fraud, cyber, and compliance threat intelligence feeds.
Yes - has this feature
Threat intelligence feed integration is referenced in NICE Actimize product briefs.
Case Prioritization & Risk Ranking
Automatically scores and ranks alerts/cases by risk level.
Yes - has this feature
Case prioritization and risk ranking capabilities are referenced for workflow efficiency.
Sanctions and Watchlist Screening
Real-time checks against OFAC, FATF, UN, and custom lists.
Yes - has this feature
Sanctions and watchlist screening against OFAC, FATF, etc., is a compliance requirement and available.
Regulatory Rule Updates
Automated updates of detection rules and patterns according to latest regulatory requirements.
Yes - has this feature
Product is marketed as providing automated regulatory rule updates to remain in compliance.
Self-learning Feedback Loop
System learns from investigator outcomes to reduce future false positives.
Yes - has this feature
Feedback loop or self-learning described among machine learning model lifecycle documentation.
Automated Alert Generation
Automatically creates alerts for potentially suspicious activities based on detection rules.
Yes - has this feature
Automated alert generation for suspicious activities is thoroughly described.
Case Assignment and Escalation
Assigns cases to investigators and provides workflow for escalation to compliance officers or higher authorities.
Yes - has this feature
Built-in case management includes case assignment and escalation workflows.
Case Notes and Attachment Support
Allows investigators to add notes and attach supporting documentation to cases.
Yes - has this feature
Investigators can attach documentation and add notes on cases.
Case Tracking and Audit Trail
Maintains a complete history of all case actions and changes for compliance and audit needs.
Yes - has this feature
Complete case tracking and audit trails are highlighted as features for compliance.
SLA Management
Monitors compliance with service level agreements (e.g., investigation deadlines).
Yes - has this feature
SLA management of case deadlines offered for compliance teams.
Bulk Case Actions
Enables management of multiple cases at once (e.g., close, escalate, assign).
Yes - has this feature
Bulk actions on multiple cases (assign, escalate) are supported in the UI.
Case Status Tracking
Tracks the status (open, in progress, closed, etc.) for all alerts and cases.
Yes - has this feature
Tracks open/in progress/closed case statuses.
Automated Case Resolution Suggestions
Provides automatic recommendations for resolving alerts/cases based on machine learning or rule-based analysis.
Yes - has this feature
Resolution suggestions using ML/rules available as part of workflow automation.
Link Analysis between Cases
Visualizes links and relationships between alerts and cases (e.g., network analysis).
Yes - has this feature
Case/alert link analysis and entity relationship visualizations are referenced in advanced analytics.
Case Volume Capacity
The maximum number of active cases that can be managed simultaneously.
No information available
Multi-user Collaboration
Supports multiple users working on a case simultaneously with tracked changes.
Yes - has this feature
Collaborative case management is supported for investigation and workflow audit.
Alert Deduplication
Automatically removes duplicate alerts to improve investigator efficiency.
Yes - has this feature
Deduplication of alerts reduces analyst workload, cited in UI documentation.
Role-based Access Control (RBAC)
Allows creation of user roles with defined permissions.
Yes - has this feature
Supports creating user roles and setting permissions (RBAC).
Two-factor Authentication
Supports multi-factor login for enhanced user security.
Yes - has this feature
Two-factor authentication supported as part of secure login controls.
Single Sign-On (SSO) Integration
Integrates with SSO standards (SAML, OAuth, etc.) for centralized authentication.
Yes - has this feature
Single sign-on (SSO) via SAML/OAuth documented as integration option.
Granular Permission Management
Enables detailed control over user rights at feature, data, or function level.
Yes - has this feature
Administrators can set detailed, granular user permissions.
User Activity Monitoring
Tracks and logs all user actions for audit and security.
Yes - has this feature
Tracks actions of users for compliance and audit.
Password Policy Enforcement
Supports enforcing strong password requirements and expiration policies.
Yes - has this feature
Strong password enforcement options and expiration supported.
Session Timeout
Automatically logs out users after inactivity to prevent unauthorized access.
Yes - has this feature
Session timeout/auto-logout is configurable.
Access Attempt Logging
Logs all successful or failed login attempts.
Yes - has this feature
Logs access attempts for security monitoring.
Pre-built Reports
Provides standardized reports for common compliance and fraud scenarios.
Yes - has this feature
Standard and custom pre-built reports included.
Custom Report Builder
Allows users to design and schedule bespoke reports.
Yes - has this feature
Custom report builder highlighted in product features.
Dashboard Visualization
Interactive dashboards to visualize key metrics and trends.
Yes - has this feature
Interactive dashboards featured on demo videos and documentation.
Drill-down Analytics
Ability to explore data in more detail from high-level summaries.
Yes - has this feature
Drill-down analytics provided in UI on case, transaction, and alert analytics.
Real-time Monitoring Widgets
Live visualization of current alerts, cases, and operational KPIs.
Yes - has this feature
Real-time widgets monitor operational KPIs and cases.
Scheduled Report Distribution
Automated emailing or distribution of regular reports.
Yes - has this feature
Supports scheduled, automated report distribution as per product materials.
Exportable Data Formats
Reports can be exported as PDF, CSV, XLS, etc.
Yes - has this feature
Export to PDF, CSV, XLS, etc., supported.
Regulatory Compliance Reporting
Meets local and global compliance reporting mandates (e.g., SAR, STR, CTR, AMLD).
Yes - has this feature
Supports compliance reporting (SAR, STR, AMLD, etc.)
Case Closure Time Analysis
Reporting on average time to resolution for cases.
No information available
Configurable Regulatory Rules
Flexibility to update compliance checks as local or global regulations change.
Yes - has this feature
Rules for compliance can be updated as local/global regulations evolve.
Automated Regulatory Updates
System automatically receives and applies updates for new laws, sanctions, and best practices.
Yes - has this feature
Automated regulatory update capabilities are referenced in compliance documentation.
Regulatory Audit Trail
Complete, immutable logs for every action, decision, and change to meet regulator requirements.
Yes - has this feature
Regulatory-grade audit trails are a highlighted feature.
Retention Policy Management
Configurable policies for data and case retention according to jurisdiction.
Yes - has this feature
Retention management is configurable by compliance administrators.
SAR/STR Generation
Automatic generation and formatting of Suspicious Activity/Transaction Reports.
Yes - has this feature
SAR/STR generation part of compliance reporting workflows.
Customer Due Diligence (CDD) Support
Verifies customer identity and risk at onboarding and ongoing intervals.
Yes - has this feature
Customer due diligence processes available, including onboarding and ongoing checks.
Ongoing Monitoring of PEPs
Continuous checks on Politically Exposed Persons and related entities.
Yes - has this feature
PEP (Politically Exposed Person) ongoing monitoring is part of sanctions screening.
KYC/AML Compliance Tools
Supports comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
Yes - has this feature
Comprehensive KYC and AML compliance tools offered.
Cross-border Compliance Support
Handles international regulations and cross-jurisdiction risk scenarios.
Yes - has this feature
Supports cross-border regulatory compliance for international banks.
Horizontal Scalability
The system can add resources across servers or clusters for greater throughput.
Yes - has this feature
Supports horizontal scalability for high-volume enterprises on cloud or clusters.
Vertical Scalability
Supports increased performance by adding hardware to a single node.
Yes - has this feature
Vertical scalability supported (client references, deployment options).
Cloud Deployment Support
Functions in cloud environments (AWS, Azure, GCP) for flexibility and resilience.
Yes - has this feature
Supports deployment on AWS, Azure, and Google Cloud as well as hybrid setups.
On-premise Deployment Support
Can be installed in a privately managed infrastructure for data residency requirements.
Yes - has this feature
Also available on-premise for customers with data residency needs.
Average Transaction Processing Speed
Time taken to process and analyze a transaction/event.
No information available
Maximum Supported Users
Peak concurrent users the system can handle without performance degradation.
No information available
Maximum Supported Data Volume
Total amount of historical data the platform can store and analyze efficiently.
No information available
Disaster Recovery Capability
Automated backup, replication, and rapid recovery in case of hardware or software failure.
Yes - has this feature
Disaster recovery, backup, and replication are emphasized for financial institutions.
Intuitive Navigation
Modern, user-friendly design for easy access to key functions and data.
Yes - has this feature
Modern UI focused on intuitive navigation and ease of access.
Customizable Dashboards
Users can personalize dashboards to focus on relevant alerts, KPIs, and tasks.
Yes - has this feature
Dashboards can be customized per user/role. Referenced in marketing and user documentation.
Responsiveness
Interface functions well on desktop, tablet, and mobile devices.
Yes - has this feature
Supports both desktop and mobile web access.
Accessibility Compliance (WCAG)
Meets accessibility standards for vision, hearing, and mobility-impaired users.
No information available
Multilingual Support
Supports operation and visualization in multiple languages.
Yes - has this feature
Documentation references language packs for international businesses.
Contextual Help and Tooltips
Built-in guidance and documentation available throughout the platform.
Yes - has this feature
In-platform contextual help and tooltips are available.
Quick Search and Filtering
Fast lookup and advanced filtering for cases, alerts, and transactions.
Yes - has this feature
Quick search and advanced filtering available on cases and alerts.
Bulk Data Editing
Ability to process and update multiple records at once.
Yes - has this feature
Bulk case editing supported in UI for investigators.
RESTful API Availability
Comprehensive APIs for fetching or pushing data to/from other systems.
Yes - has this feature
Comprehensive REST APIs available for system integration.
Webhook Support
Send push notifications to external systems as events occur.
Yes - has this feature
Webhook support for external notifications and events.
Third-party Connector Marketplace
Prebuilt connectors for leading systems (CRM, core banking, data enrichment, etc.).
No information available
Custom Workflow Integration
Allows incorporation of custom business logic or process automations.
Yes - has this feature
Custom process/workflow integration is described in extensibility features.
Scripting & Plugin Support
Extend platform with custom scripts or plug-ins as needed.
No information available
Event-driven Architecture
Supports trigger-based actions and responses to key platform events.
Yes - has this feature
Event-driven integration (triggered responses) available.
Legacy System Integration
Specialized adapters for older or proprietary systems.
Yes - has this feature
Legacy system support noted as available for enterprise customers.
Data Output Formats
Range of supported export formats for data exchange (CSV, JSON, XML).
Yes - has this feature
Exports supported in common industry-standard data formats.
Continuous Transaction Monitoring
Ongoing real-time monitoring of all banking and payment transactions.
Yes - has this feature
Continuous, real-time monitoring described for all banking and payments transactions.
Customer Risk Scoring
Assigns and updates risk scores for individual and business customers.
Yes - has this feature
Customer risk scoring is a principal feature (used in real-time scoring and case ranking).
Channel Monitoring
Monitors transactions across branches, ATMs, online, mobile, call centers, etc.
Yes - has this feature
Multi-channel/branch/ATM/mobile monitoring is cited as a product strength.
Entity Relationship Mapping
Identifies connections between accounts, customers, vendors, and third parties.
Yes - has this feature
Entity and relationship analysis between customers, accounts, and vendors available.
Transaction Velocity Checks
Detects rapid succession of transactions that may indicate structuring or layering.
Yes - has this feature
Velocity (frequency/amount) check rules for structuring detection are configurable.
Geolocation Analysis
Identifies transactions occurring from unusual or high-risk locations.
Yes - has this feature
Includes geolocation analysis for high-risk regions/locations.
Device Fingerprinting
Detects usage of new, risky, or known suspicious devices.
Yes - has this feature
Device profiling/fingerprinting built in, according to technical descriptions.
Biometric/Behavioral Biometrics Monitoring
Supports detection of fraud via typing patterns, voice, facial recognition, etc.
Yes - has this feature
Behavioral biometrics (incl. typing/voice/patterns) is available in advanced modules.
Real-time Alerts to Customers
Notifies customers immediately when potentially suspicious activity is detected.
Yes - has this feature
Supports real-time alerts direct to customers for anti-fraud response.
24/7 Technical Support
Access to round-the-clock technical support team.
Yes - has this feature
24/7 technical support referenced for enterprise clients.
Comprehensive Documentation
Well-maintained reference docs, including API and configuration guides.
Yes - has this feature
Comprehensive user and integration documentation is available.
Service Level Agreement (SLA) Uptime
Guaranteed minimum percentage of system availability.
No information available
Regular Product Updates
Product enhancements and security patches delivered regularly.
Yes - has this feature
Frequent product updates and security patches.
Customer Success Management
Dedicated resources for onboarding, training, and continual improvement.
Yes - has this feature
Customer success/implementation support provided as standard.
Issue and Ticket Tracking System
Central system for raising, tracking, and managing support incidents.
Yes - has this feature
Has a support issue/ticket tracking portal for clients.
Online Community/Knowledge Base
Access to user forums, known issues, and best practices resources.
Yes - has this feature
Online knowledge base and user forums are accessible to clients.
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