10+ Actimize Alternatives and Competitors



9.6 User Rating
$52.5 M Revenue
430+ No of Employees
1999 Founded
SaaS Industry
Fraud Detection Software Category
Craig Costigan CEO

Actimize is a cloud-based fraud detection solution designed to detect, prevent, and investigate fraud and other suspicious activities within a company. Actimize provides customer-centric solutions to obtain real-time fraud detection and prevention. With Actimize, companies can detect any anomaly inside a company. It was founded in 1999, and since then, Actimize continues to dominate the world with its extraordinary services. Learn more about Actimize, like best alternatives, pricing, key employees, and more, by scrolling down.


Logo Name Sort Rating Sort CEO Pricing Sort Founded Sort Revenue Sort Employees Sort Location Sort Reviews Sort Customers Sort
Actimize Actimize 9.6 Craig Costigan N/A 1999 $52.5 M
6780+ Reviews
Iovation Iovation 9.4 Greg Pierson $1 2004 $18.4 M
Portland 4680+ Reviews
75K +
Signifyd Signifyd 9.2 Rajesh Ramanand N/A 2011 $75 M
San Jose 4690+ Reviews
Fraudlabs Pro Fraudlabs Pro 9.1 Pilar Somoza N/A 2013 $7 M
6900+ Reviews
500 +
Sift Sift 9 Jason $500 2011 $100 M
San Francisco 4700+ Reviews
SAS Fraud Detection SAS Fraud Detection 8.9 James Goodnight $8700 1976 $3.3 B
Cary 2000+ Reviews
83K +
Kount Kount 8.9 Bradley J. Wiskirchen N/A 2007 $24.9 M
3500+ Reviews
SEON Sense SEON Sense 8.9 Tamas Kadar $110 2017 N/A 30+
3680+ Reviews
Clearsale Clearsale 8.9 Pedro Chiamulera N/A 2001 $50 M
2500+ Reviews
Riskified Riskified 8.7 Eido Gal $3000 2012 $102.5 M
Tel Aviv 3690+ Reviews


“ Best tool ”

9/10 (overall) - Ravindra Pratap S
  • The overall UI is very clean and friendly.
  • The operations team will find the RCM Dashboard very useful and easy to operate while the analytics team will have no problem working on the policy manager for creating new fraud detection rules.
  • For some functionalities, Integration and design process involves three different systems.
  • In Policy manager. Fraud detection rules creation still mostly relies on free writing. The fields are available to be selected from a drop down list but the using the functions requires some experience from the user

“ Actimize is an efficient tool ”

9.5/10 (overall) - Malcolm L
  • Ene to end fraud solution. Cover Card fraud, Remote Banking, Deposit fraud, Employee fraud and commercial banking.
  • The ability to use Actimize internal scoring system and creating additional custom scoring system . Integrating both in fraud detection scenarios.
  • Products DB tables are too normalized in my opinion
  • Not as much as I can think of

“ User friendly application. ”

8.5/10 (overall) - Veena K
  • Extremely customizable
  • Ease of case management and maintainance
  • Being able to adjust the alert parameters by specific account would be helpful.
  • Actimize has a very strong learning curve, and due to its highly integrated nature, the tiniest of data errors can disrupt the continuity of all of its features


  • Access Control
  • Analytics
  • API
  • Accounting Intergration
  • Agile Software Development
  • Application Integration
  • Assessment Management
  • Assignment Management
  • Automated Billing
  • CRM Integration
  • Business Intelligence
  • Collaboration Tools
  • Collaborative Workspace
  • Document Storage
  • Sales Enablement

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Q & A

Q. Is Actimize free?

Actimize is not a free fraud detection platform. It also doesn’t have any free trial. However, like any other software, Actimize offers several pricing options. But that means the pricing may vary depending on the package you want to get. For complete pricing details, you better check out their website or call their customer support to give you the details you need.

Q. How secure is Actimize?

Actimize is a secure and safe software to use. Actimize has advanced factors that secure all the data and avoid some malicious and suspicious activities. Actimize prioritizes privacy and security. So, you can rest assured that Actimize is a safe software to use, especially because it is an anti-fraud software.

Q. Is Actimize an easy platform to use?

Yes. Actimize is an easy fraud detection platform to use. It has various unique factors that can easily detect, prevent, and investigate fraud activities. With Actimize, you can easily avoid any anomaly that might occur inside your company.

Q. Why use Actimize?

Actimize is one of the best fraud detection software around the globe. Since it was founded, it continues to dominate the world because of its extraordinary features and services. Actimize gradually makes fraud detection, prevention, and investigation easy. So, use Actimize now!