Fiserv AML Risk Manager vs NICE Actimize

FAFiserv AML Risk Manager9.3Visit NICE Actimize8.9Visit

Higher score FA Fiserv AML Risk Manager #1 in Anti-Money Laundering Software 9.3/10 Pricing on request ✓ 3 of 3 features Contact Fiserv

vs

NICE Actimize #5 in Anti-Money Laundering Software 8.9/10 Pricing on request ✓ 3 of 3 features Visit NICE Actimize

• Fiserv AML Risk Manager fits best

  Banks coordinating monitoring, KYC and investigations

• NICE Actimize fits best

  Large teams needing mature AML and filing workflows

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Side by side

Feature	FAFiserv AML Risk Manager 9.3/10 Visit ↗	NICE Actimize 8.9/10 Visit ↗
At a glance
Editor score	9.3	8.9
Ranking	#1 in Anti-Money Laundering Software	#5 in Anti-Money Laundering Software
Best for	Banks coordinating monitoring, KYC and investigations	Large teams needing mature AML and filing workflows
Pricing model	Paid	Paid
Starting price	Pricing on request	Pricing on request
Free plan	Not checked yet	Not checked yet
Free trial	—	—
Support	Phone	Email, Phone, Tickets, Docs · 24/7
Built for	Mid-market, Enterprise	Mid-market, Enterprise
Features Fiserv AML Risk Manager 3/3 · NICE Actimize 3/3
Transaction monitoring	✓	✓
Case management	✓	✓
Regulatory reporting	✓	✓
Specs
Screening coverage	Not checked yet	Not checked yet
Deployment	Not checked yet	Not checked yet
Our review
Pros	Combines transaction monitoring with customer risk scoring and profiling Includes KYC due diligence and sanctions, PEP and watch-list screening Connects alert prioritization, investigations and regulatory reporting	Covers customer risk, monitoring, screening, investigations and SAR filing Cloud and self-hosted deployment support different IT strategies Auditable records, analytics and regulatory reporting support oversight
Cons	Pricing requires contacting sales May be broader than needed for teams seeking a single AML function Phone is the listed support channel	Pricing requires a sales consultation No open-source edition is offered Fit is aimed at mid-market and enterprise organizations
Our verdict	Fiserv AML Risk Manager brings core anti-money laundering work into one platform for financial institutions, insurance companies and investment firms. It is positioned for mid-market and enterprise organizations, particularly banks that… Read the review →	NICE Actimize is an anti-money laundering software portfolio for financial institutions and other regulated organizations. It brings together customer due diligence, customer risk assessments, sanctions and watchlist screening,… Read the review →

Strengths and trade-offs

• Fiserv AML Risk Manager — where it wins

  • Combines transaction monitoring with customer risk scoring and profiling
  • Includes KYC due diligence and sanctions, PEP and watch-list screening
  • Connects alert prioritization, investigations and regulatory reporting

  Where it doesn't

  • Pricing requires contacting sales
  • May be broader than needed for teams seeking a single AML function
  • Phone is the listed support channel

• NICE Actimize — where it wins

  • Covers customer risk, monitoring, screening, investigations and SAR filing
  • Cloud and self-hosted deployment support different IT strategies
  • Auditable records, analytics and regulatory reporting support oversight

  Where it doesn't

  • Pricing requires a sales consultation
  • No open-source edition is offered
  • Fit is aimed at mid-market and enterprise organizations

• FAFiserv AML Risk Manager9.3/10 · Pricing on request

  An end-to-end AML program suite for mid-market and enterprise financial firms.

  Contact FiservFull verdict →
• NICE Actimize8.9/10 · Pricing on request

  A broad AML suite for mature risk, monitoring, investigation and filing operations.

  Visit NICE ActimizeFull verdict →