ACI Fraud Management vs Nice Actimize Fraud & Authentication Management comparison

ACI Worldwide and NICE are both solutions in the Fraud Detection and Prevention category. ACI Worldwide is ranked #21, while NICE is ranked #2 with an average rating of 7.7. ACI Worldwide holds a 1.4% mindshare in FDP, compared to NICE’s 6.4% mindshare. Additionally, 94% of NICE users are willing to recommend the solution.

ACI Fraud Management

Read 1 ACI Fraud Management review

299 Views
174 Comparison Views

0% willing to recommend

Nice Actimize Fraud & Authe...

Read 17 Nice Actimize Fraud & Authentication Management reviews

2,128 Views
758 Comparison Views

94% willing to recommend

ACI Fraud Management

Nice Actimize Fraud & Authe...

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Executive Summary

We performed a comparison between ACI Fraud Management and Nice Actimize Fraud & Authentication Management based on real PeerSpot user reviews.

Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention.

To learn more, read our detailed Fraud Detection and Prevention Report (Updated: May 2025).

Buyer's Guide

Fraud Detection and Prevention

May 2025

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Helped 853,271 peers since 2012

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:

Categories and Ranking

ACI Fraud Management

Ranking in Fraud Detection and Prevention

21st

Average Rating

0.0

Reviews Sentiment

7.5

Number of Reviews

Ranking in other categories

Anti-Money Laundering (AML) (26th)

Nice Actimize Fraud & Authe...

Ranking in Fraud Detection and Prevention

2nd

Average Rating

8.2

Reviews Sentiment

6.5

Number of Reviews

Ranking in other categories

No ranking in other categories

Mindshare comparison

As of May 2025, in the Fraud Detection and Prevention category, the mindshare of ACI Fraud Management is 1.4%, up from 1.3% compared to the previous year. The mindshare of Nice Actimize Fraud & Authentication Management is 6.4%, up from 5.9% compared to the previous year. It is calculated based on PeerSpot user engagement data.

Fraud Detection and Prevention

Featured Reviews

Austin Aghedo

Develop engineer at Interswitch

Automatically detect payment fraud with diverse rules and machine learning capabilities

There is room for improvement in the acceleration of its artificial intelligence capabilities. Artificial intelligence could enhance fraud detection without the need to manually set rules. Greater focus should be on machine learning and artificial intelligence capabilities, allowing the system to learn through existing rules and train itself to develop self-detection capabilities. Currently, the machine learning feature requires extensive usage before activation, which hinders its effectiveness.

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Jahnavi Koppala

Actimize Developer at Infosys

A good designer for the UI, stable, and scalable

I give the solution a ten out of ten. Unlike other technologies, Nice Actimize Fraud & Authentication Management is partially pre-built, making it easy to understand what needs to be done and how to complete the work. Furthermore, due to the pre-existing code, there is no need to start from scratch, providing a better understanding of the current situation and what needs to be implemented. Our organization moved to Nice Actimize Fraud & Authentication Management because the solution is an upgraded version and also it provides many benefits as we can easily activate rules. Nice Actimize Fraud & Authentication Management is very convenient and it provides easy access to everything. When utilizing the solution for the first time, always start with a lower environment such as a development environment. Only use Dell and SIT, and do not go directly to production. The solution may have an impact on the bank and large transactions.

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Quotes from Members

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:

Pros

"The primary value of ACI Fraud Management lies in its capability for detection and prevention of card fraud around payments."

"The solution's technical support is good."

"The process and technology in the solution are very fast, and it is bug-free."

"The core engine seems to be better than the rest for pattern recognition. It is able to process large amounts of data."

"They have a very expansive transaction monitoring fleet. They have a lot of models and rules to choose from. Its flexibility or ability to customize a model is very impressive as compared to other platforms."

"I like the score generated on the Actimize platform for each customer transaction. Those are transactions per second, accommodating millions of transactions per second. That's the best feature of Actimize."

"The solution user-friendly interactive, informative and it is also very light."

"I like the tracking methodology. Though it was implemented on-premises, the compliance is compatible with it. It will have certain modifications with RPM and APR. It has good exposure from a compliance point of view."

"It's a very good case management system."

More Nice Actimize Fraud & Authentication Management pros

Cons

"There is room for improvement in the acceleration of its artificial intelligence capabilities."

"I would like for it to proactively give suggestions or hints before initiating the transaction. It could make use of the data that has already occurred, like machine learning. It should learn patterns from specific countries."

"From the front end side, the UI is definitely user-friendly. It is highly compatible as long as the reading is at the coding point of view. But it can't provide certain high coding. When a person clicks on any kind of scenario or alert, I would like to have a metadata help menu."

"It is complex in terms of daily maintenance. Other detection platforms run on a 15-day or one-month window, whereas this particular platform runs daily. Therefore, it requires daily maintenance. If there is a delay due to this daily maintenance, it creates a snowball effect impacting the subsequent days. It takes a lot of effort to catch up and get into BAU mode. It would be great if they could include certain features to make the daily processing less complex, but I don't see that happening. It is a complex product, and with each version release, it is just becoming more and more complex."

"It would be better if it integrated with other tools. Actimize uses many databases, and everything on Actimize has been deployed to the database. On the customer side, on the front end side, if they focus more on integrating with other applications, it can make the tool better. The reporting feature and dashboards could be better. In the next release, I would like them to incorporate a Tableau-type reporting structure within this tool."

"Its user interface could be better."

"Could include additional customization"

"It has become too complex for its own good with a lot of versions. They are trying to do too much. Instead of keeping it sort of traditional and keeping the core search engine as a standalone and having analytical bolt-ons, they have decided to jam it all into the same product, which made the product overly complex and difficult to implement."

"The solution needs to mitigate and provide an update for one listener process that keeps failing."

More Nice Actimize Fraud & Authentication Management cons

Pricing and Cost Advice

Information not available

"Nice Actimize Fraud & Authentication Management is an expensive product."

"We need a separate license for each of the packages, such as the core package, self-development package, and customization package."

"I don't like the length of our vendor contracts because it kills our flexibility."

"It is reasonable for enterprise customers."

"I don't know how licensing is handled in the current organization. I know that Actimize provides an option for yearly licensing because that's what we had in my previous job."

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Top Industries

By visitors reading reviews

Financial Services Firm

51%

Computer Software Company

20%

Manufacturing Company

Government

Financial Services Firm

44%

Computer Software Company

Comms Service Provider

Wholesaler/Distributor

Company Size

By reviewers

Large Enterprise

Midsize Enterprise

Small Business

No data available

Questions from the Community

What needs improvement with ACI Fraud Management?

See all answers

What is your primary use case for ACI Fraud Management?

Our primary use case for ACI Fraud Management is the detection and prevention of payment fraud. We work with a company that is a partner with ACI, and we use this solution integrated with a switchi...

See all answers

What advice do you have for others considering ACI Fraud Management?

I advise those interested in ACI Fraud Management to try it out, especially for its seamless integration with current payment technology. It is suitable for medium and large enterprises, while smal...

See all answers

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Product Reports

Buyer's Guide

Fraud Detection and Prevention

May 2025

Download ACI Fraud Management product report

Buyer's Guide

Nice Actimize Fraud & Authentication Management

May 2025

Nice Actimize Fraud & Authentication Management report

Download Nice Actimize Fraud & Authentication Management product report

Also Known As

No data available

Actimize, NICE Actimize

Overview

ACI has helped leading institutions implement intelligent, customer-centric financial crime management solutions designed to detect and manage unusual activity based upon known patterns in an account or transaction activity within an institution.

ACI Worldwide

Nice Actimize Fraud & Authentication Management facilitates fast data processing and effective transaction monitoring with customizable alert rules, offering robust support for compliance and security needs.

Nice Actimize Fraud & Authentication Management integrates efficiently into existing systems, processing substantial transaction volumes with responsive data handling, alert generation, and detailed reporting. Its adaptive rule engine simplifies customization, eliminating the need for development assistance. Clients benefit from automation, comprehensive case management, and a comprehensive dashboard, enhancing fraud detection and user engagement. Despite its strengths, areas needing improvement include front-end dependency management, integration capabilities, and intuitive updates.

What are the key features?

Fast Data Loading: Quickly processes large transaction volumes.
Alert Generation: Customizable alerts for proactive fraud detection.
Comprehensive Reporting: Detailed and accessible reports.
User-Friendly Interface: Facilitates easy navigation and management.
Case Management: Effective oversight for compliance activities.
Robust Rule Engine: Customization without developer input.
Wide Database Support: Integrates seamlessly with different systems.
Automation: Enhances efficiency and security measures.
Flexible Model Customization: Tailors to specific business needs.

What benefits and ROI should users expect?

Enhanced Security: Proactive detection and prevention of fraud.
Improved Compliance: Supports adherence to regulatory standards.
Operational Efficiency: Streamlines transaction processing.
Retained User Trust: Ensures consistent customer due diligence.

Financial institutions utilize Nice Actimize Fraud & Authentication Management primarily for transaction monitoring and anti-money laundering tasks. These establishments, such as banks, employ its various modules to detect fraud, manage cases, and support their compliance efforts. It aids in monitoring suspicious activities, assessing risk, and ensuring customer interactions are secure and reliable, providing visibility across multiple global branches.

NICE

Sample Customers

Information Not Available

Associated Banc-Corp

Buyer's Guide

Fraud Detection and Prevention

May 2025

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