I find that the most valuable feature in Nice Actimize Fraud & Authentication Management is that we can easily identify customer details without any issues, and it works smoothly. If I am trying to find customer transactions, I can easily find them without any issues, and in the last few years, I have not encountered any errors on the tool.

Identity verification is about customer identification, including all customer details and transactions, and these are the things we use for business purposes to check customer partnerships and needs.

The solution is highly intelligent and effective for detecting fraud in transactions. This is the solution's best feature. 

Multiple transactions are processed in a logical amount of time that is fast.

There are various settings to improve performance. 

You can customize the solution and implement things over the top of the fraud features. 

The solution is easier to set up, configure, and use than other products. 

The most valuable feature is the designer, which allows us to connect to UI and build things directly, such as creating a platform with our synchronizing policy manager rules, without any additional requirements.

The tool helped my clients track some fraudulent activities which couldn’t have been possible without the solution. Once the solution is deployed, the client’s system needs to be upgraded and overhauled to reflect the new system. The end users can see the benefits of it. The integration of the solution increases our customers’ client base since more customers from other banks have decided to join the client bank due to the level of security.

We can create our processes and rules. For example, if we want to create a new flow and an ATM limit is set at five thousand, we can make our own rules. It is easier to write the rules ourselves. Because of this, it is less time-consuming as you do not need to go to a developer.

The process and technology in the solution are very fast, and it is bug-free. We have not had any issues with bugs with this product.

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.

It's a very good case management system. We use that at level-one, so it's a first-pass review, and all our reviews have to be reviewed. It's a very good case manager for making comments and saving the comments and having an audit trail around the comments. 

Our regulators, which are government regulators, and our auditors at the bank want complete audit trails. They want to understand why an alert was closed or escalated and they want to be able to randomly pull alerts and make sure that we're doing what we promise we're doing. Actimize allows us to provide that evidence when we're asked.

Nice Actimize's most valuable feature would be its rule engine. The core of the application is that when transactions come in, there will be a set of business users, for example, a bank, who decides what constitutes fraud. Once they decide the criteria, all the transactions check against these filters on a real-time basis. If they find something suspicious, an alert will be created and the normal life cycle of the alert is opened and then goes to the analysis and all those steps will start. 

Apart from that feature, one more thing that is good about this product is that it is not specific to a particular database. If you have an Excel sheet, you can always import that and create alerts from that. You can always connect the to Hadoop system. They have given those open-ended entities where you can click on them. It's like a plugin. You just create a small plugin and it will be able to search for data from any of the sources that are available. It is easy to use. The UI is pretty good, so it helps the analyst. Lastly, robotics have come in. When there are a lot of alerts being generated, most of them follow certain patterns. So if we write a rule that these kinds of alerts should be directly closed or something like that, then even that can be done. Machine learning has now entered into the product. I haven't used it, but I know it is there now. People are using it.

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

The solution's most valuable feature is watchlist.

The most valuable feature is automation which makes our transaction capture 40 percent easier.

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

The case management feature is the most valuable. The case management tool is user friendly.

This solution is user-friendly interactive, informative and it is also very light. The dashboard is comprehensive and fully informative. We like the full set solution starting with evaluation, then implementation, and after implementation support. NICE Actimize has people with domain expertise and experience who add value to the processes, function and organization as a whole. The team is very professional. 

It's a very good product for compliance and transaction monitoring for anti-money laundering.

When an unusual customer transaction occurs, it triggers an alert that notifies us. 

The UI is very user-friendly.

The alerts are the most valuable feature because we get different alerts. Different data is fed to Actimize. It alerts us if a transaction happened from a certain place. 

We can pull out different management reports. We can get reports that tell us what users can view. 

A valuable feature of this solution is how quickly it works, loading big data. Banks have a lot of data and it makes a difference when it can be loaded so efficiently and quickly.