---
description: Tudo sobre Actimize Platform: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais!
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Actimize Platform - Preço, avaliações e classificação - Capterra Portugal 2026
---

Breadcrumb: [Home](/) > [Software de Detecção de Fraude Financeira](/directory/10058/financial-fraud-detection/software) > [Actimize Platform](/software/959/actimize)

# Actimize Platform

Canonical: https://www.capterra.pt/software/959/actimize

> Oferece prevenção de fraudes centrada no cliente em tempo real, compatível com um programa holístico de gestão de fraudes em toda a empresa.
> 
> Verdict: Rated **3.8/5** by 5 users. Top-rated for **Probabilidade de recomendação**.

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## Resumo

### Quem usa Actimize Platform?

Solução de análise baseada na nuvem que ajuda empresas de todos os tamanhos a detectar, prevenir e investigar lavagem de dinheiro e fraude, juntamente com violações de conformidade em toda a organização.

## Quick Stats & Ratings

| Metric | Classificação | Detail |
| **Geral** | **3.8/5** | 5 Avaliações |
| Praticidade | 3.8/5 | Based on overall reviews |
| Suporte ao cliente | 4.0/5 | Based on overall reviews |
| Relação qualidade/preço | 4.0/5 | Based on overall reviews |
| Recursos | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Probabilidade de recomendação) |

## Sobre o fornecedor

- **Empresa**: NICE Actimize

## Commercial Context

- **Target Audience**: Profissional autônomo, 2 - 10, 11 - 50, 51 - 200, 201 - 500, 501 - 1 000, 1 001 - 5 000, 5 001 - 10 000, 10 000+
- **Deployment & Platforms**: Nuvem, SaaS, baseado na web
- **Idiomas**: inglês
- **Available Countries**: Canadá, Estados Unidos, Reino Unido

## Recursos

- Análises de dados comportamentais
- Avaliação de riscos
- Detecção de fraude
- Gestão do risco
- Monitoramento de transações

## Opções de suporte

- Email/Help Desk
- Suporte por telefone
- Assistência 24/7
- Bate-papo

## Category

- [Software de Detecção de Fraude Financeira](https://www.capterra.pt/directory/10058/financial-fraud-detection/software)

## Categorias relacionadas

- [Software de Detecção de Fraude Financeira](https://www.capterra.pt/directory/10058/financial-fraud-detection/software)
- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)
- [Ferramentas de Governança, Risco e Conformidade (GRC)](https://www.capterra.pt/directory/30656/grc/software)
- [Ferramentas de Relatórios Financeiros](https://www.capterra.pt/directory/30050/financial-reporting/software)

## Alternativas

1. [MasterControl Quality Excellence](https://www.capterra.pt/software/148577/mastercontrol) — 4.5/5 (527 reviews)
2. [KYC Portal](https://www.capterra.pt/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [MemberCheck](https://www.capterra.pt/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Alessa](https://www.capterra.pt/software/199987/alessa) — 4.3/5 (28 reviews)
5. [ThreatMark](https://www.capterra.pt/software/211856/threatmark) (0 reviews)

## Avaliações

### "AML Data management" — 4.0/5

> **Avaliador Verificado** | *12 de dezembro de 2019* | Bancos | Recommendation rating: 10.0/10
> 
> **Vantagens**: Actimize is the leading software for data management relating to AML and fraud. It covers cases, alerts, screening, customer data, and case management for an integrated experience
> 
> **Desvantagens**: 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
> 
> Overall, actimize is an incredibly powerful tool for any AML program, which automated and streamlined all screening processes when used to its full ability

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### "Actimize software : easy to learn, analyse, predict, develop and prevent fraud, AML acts everywhere." — 5.0/5

> **harshal** | *20 de abril de 2017* | Recommendation rating: 10.0/10
> 
> I have been associated with this product from last 1 year and would like to tell that the learning curve for actimize's tool is very small. With that one can instant create the army of analysts and adopt it's products which prevent Anti money laundering acts,  prevents fraud in financial institutions, real time detection. With instant of time you can prepare your bank or institutions  actimizr enabled which ultimately will make you powerful against these activities and will glorify your institutions.

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### "Not the best out there." — 2.0/5

> **Karla** | *9 de julho de 2020* | Serviços financeiros | Recommendation rating: 4.0/10
> 
> **Vantagens**: I like how the information is organized.
> 
> **Desvantagens**: I don't like how repetitive some of the work flow is.  Why do I have to input the same information over and over again.
> 
> When I first started using Actimize it was so hard to get a grip of the workflow.  It definitely is not very new user friendly.

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### Avaliação — 5.0/5

> **vamshi krishna** | *18 de maio de 2016* | Serviços financeiros

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### Avaliação — 3.0/5

> **Bruce** | *3 de dezembro de 2018*

## Links

- [View on Capterra](https://www.capterra.pt/software/959/actimize)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/959/actimize> |
| de-AT | <https://www.capterra.at/software/959/actimize> |
| de-CH | <https://www.capterra.ch/software/959/actimize> |
| en | <https://www.capterra.com/p/959/Actimize/> |
| en-AE | <https://www.capterra.ae/software/959/actimize> |
| en-AU | <https://www.capterra.com.au/software/959/actimize> |
| en-CA | <https://www.capterra.ca/software/959/actimize> |
| en-GB | <https://www.capterra.co.uk/software/959/actimize> |
| en-IE | <https://www.capterra.ie/software/959/actimize> |
| en-IL | <https://www.capterra.co.il/software/959/actimize> |
| en-IN | <https://www.capterra.in/software/959/actimize> |
| en-NZ | <https://www.capterra.co.nz/software/959/actimize> |
| en-SG | <https://www.capterra.com.sg/software/959/actimize> |
| en-ZA | <https://www.capterra.co.za/software/959/actimize> |
| es | <https://www.capterra.es/software/959/actimize> |
| es-AR | <https://www.capterra.com.ar/software/959/actimize> |
| es-CL | <https://www.capterra.cl/software/959/actimize> |
| es-CO | <https://www.capterra.co/software/959/actimize> |
| es-CR | <https://www.capterra.co.cr/software/959/actimize> |
| es-DO | <https://www.capterra.do/software/959/actimize> |
| es-EC | <https://www.capterra.ec/software/959/actimize> |
| es-MX | <https://www.capterra.mx/software/959/actimize> |
| es-PA | <https://www.capterra.com.pa/software/959/actimize> |
| es-PE | <https://www.capterra.pe/software/959/actimize> |
| fr | <https://www.capterra.fr/software/959/actimize> |
| fr-BE | <https://fr.capterra.be/software/959/actimize> |
| fr-CA | <https://fr.capterra.ca/software/959/actimize> |
| fr-LU | <https://www.capterra.lu/software/959/actimize> |
| pt | <https://www.capterra.com.br/software/959/actimize> |
| pt-PT | <https://www.capterra.pt/software/959/actimize> |

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