Last updated on
Company health
Ratings
Actimize AML Essentials description
Actimize AML Essentials is a cloud-based anti-money laundering solution designed specifically for regional and community financial institutions in the USA. It's built on the same technology as Actimize's larger, more complex AML platform but packaged for easier adoption by mid-sized companies. The software helps these institutions comply with regulations by identifying and mitigating money laundering risks. Actimize AML Essentials aims to simplify AML compliance without requiring extensive resources.
Who is Actimize AML Essentials best for
Actimize AML Essentials is a cloud-based anti-money laundering (AML) solution designed for regional and community financial institutions in the USA. It simplifies AML compliance by automating key processes and reducing manual effort, making it ideal for institutions with limited resources.
-
Best for small to medium-sized financial institutions (1-1000 employees).
-
Specifically designed for financial institutions in the USA.
Actimize AML Essentials features
Supported NICE CXone Mpower orchestrates customer service workflows for improved efficiency. |
Supported The platform uses AI to automate customer service, moving beyond traditional inbound service to proactive, AI-powered experiences. |
Supported NICE CXone Mpower orchestrates knowledge resources along with workflows and agents. |
Supported The platform is cloud-based, enabling scalability and flexibility for businesses. |
Supported Not explicitly mentioned, but implied through the emphasis on efficiency and data-driven decision-making. |
Actimize AML Essentials pricing
See the Actimize AML Essentials pricing page.
Supports over 30 digital channels, unified administration, digital agent routing, prebuilt dashboards, recording, and storage.
Supports voice calls for agents and self-service, multi-tenant cloud, unified administration, universal queue, agent workspace, voice IVR, dashboards, and recording.
Offers omnichannel routing for digital and voice, universal queue, interaction handling, recording, agent workspace, and dashboards.
Includes Omnichannel Agent features, screen recording, quality management workflows, supervisor workspace, and dashboards.
Includes Essential Suite features, omnichannel AI forecasting, agent scheduling, adherence insights, performance visualization, and agent KPI views.
Includes Core Suite features, AI-driven omnichannel analytics, sentiment analysis, prebuilt dashboards, conversational feedback, and Voice of the Customer capture.
Includes Complete Suite features, proactive AI agents, real-time agent augmentation, self-optimizing workflows, personalized interactions, and role-based access control.
Actimize AML Essentials alternatives
Oracle Financial Crime and Compliance ManagementStops financial crime, automates compliance, reduces risk.Read more
Actimize AML Essentials FAQ
Actimize AML Essentials is a cloud-based anti-money laundering (AML) solution for mid-sized financial institutions in the USA. It simplifies AML compliance by identifying and mitigating risks, enabling regulatory adherence without extensive resources. Built on Actimize's robust AML platform, it offers streamlined implementation and operation.
What is Actimize AML Essentials and what does Actimize AML Essentials do?
Actimize AML Essentials is a cloud-based anti-money laundering (AML) solution for mid-sized financial institutions in the USA. It simplifies AML compliance by identifying and mitigating risks, enabling regulatory adherence without extensive resources. Built on Actimize's robust AML platform, it offers streamlined implementation and operation.
Actimize AML Essentials is a cloud-based solution, but information regarding its specific integrations with other tools is not available. Contact Actimize directly for details on product integrations and compatibility with your existing systems.
How does Actimize AML Essentials integrate with other tools?
Actimize AML Essentials is a cloud-based solution, but information regarding its specific integrations with other tools is not available. Contact Actimize directly for details on product integrations and compatibility with your existing systems.
Top Actimize AML Essentials competitors include Oracle Financial Crime and Compliance Management, Abrigo BAM+, AML Watcher, Focal, SAS Anti-Money Laundering, and OMNIO. These alternatives offer similar AML compliance solutions for financial institutions.
What the main competitors of Actimize AML Essentials?
Top Actimize AML Essentials competitors include Oracle Financial Crime and Compliance Management, Abrigo BAM+, AML Watcher, Focal, SAS Anti-Money Laundering, and OMNIO. These alternatives offer similar AML compliance solutions for financial institutions.
Actimize AML Essentials is a legitimate cloud-based AML solution designed for US regional and community financial institutions. It helps mitigate money laundering risks and ensure regulatory compliance. It's built on the same robust technology as Actimize's enterprise-level platform.
Is Actimize AML Essentials legit?
Actimize AML Essentials is a legitimate cloud-based AML solution designed for US regional and community financial institutions. It helps mitigate money laundering risks and ensure regulatory compliance. It's built on the same robust technology as Actimize's enterprise-level platform.
NICE CXone Mpower does not publicly list pricing for Actimize AML Essentials. Contact them directly for custom pricing based on your specific business needs and the product suite you are interested in.
How much does Actimize AML Essentials cost?
NICE CXone Mpower does not publicly list pricing for Actimize AML Essentials. Contact them directly for custom pricing based on your specific business needs and the product suite you are interested in.
Customer reviews suggest Actimize AML Essentials is easy to use and helpful for customer support and investigations. Users appreciate the features and haven't expressed any significant dislikes.
Is Actimize AML Essentials customer service good?
Customer reviews suggest Actimize AML Essentials is easy to use and helpful for customer support and investigations. Users appreciate the features and haven't expressed any significant dislikes.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.