---
description: ¿Qué piensan los usuarios de Actimize Platform? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de Actimize Platform gracias a Capterra Argentina.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Actimize Platform - Opiniones, precios y características - Capterra Argentina 2026
---

Breadcrumb: [Inicio](/) > [Software para la detección del fraude financiero](/directory/10058/financial-fraud-detection/software) > [Actimize Platform](/software/959/actimize)

# Actimize Platform

Canonical: https://www.capterra.com.ar/software/959/actimize

> Ofrece prevención de fraude en tiempo real y centrada en el cliente que respalda un programa integral de administración de fraude en toda la empresa.
> 
> Veredicto: 5 usuarios lo han valorado con **3.8/5**. De los mejores valorados en **Probabilidad de recomendación**.

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## Estadísticas y valoraciones rápidas

| Métrica | Calificación | Detalles |
| **En general** | **3.8/5** | 5 Opiniones |
| Facilidad de uso | 3.8/5 | Basado en las opiniones generales |
| Asistencia al cliente | 4.0/5 | Basado en las opiniones generales |
| Relación calidad-precio | 4.0/5 | Basado en las opiniones generales |
| Funcionalidades | 4.0/5 | Basado en las opiniones generales |
| Porcentaje de recomendaciones | 80% | (8/10 Probabilidad de recomendación) |

## Sobre el proveedor

- **Empresa**: NICE Actimize

## Contexto comercial

- **Público objetivo**: Trabajador autónomo, 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Despliegue y plataformas**: Cloud, SaaS, Web
- **Idiomas admitidos**: inglés
- **Países disponibles**: Canadá, Estados Unidos, Reino Unido

## Funcionalidades

- Análisis de comportamientos
- Detección de fraude
- Evaluación de riesgos
- Gestión de riesgos
- Supervisión de transacciones

## Opciones de asistencia

- E-mail/Help Desk
- Asistencia telefónica
- Asistencia 24/7
- Chat

## Categoría

- [Software para la detección del fraude financiero](https://www.capterra.com.ar/directory/10058/financial-fraud-detection/software)

## Categorías relacionadas

- [Software para la detección del fraude financiero](https://www.capterra.com.ar/directory/10058/financial-fraud-detection/software)
- [Software AML (contra el blanqueo de capitales)](https://www.capterra.com.ar/directory/31084/aml/software)
- [Gobernanza, riesgos y conformidad (GRC)](https://www.capterra.com.ar/directory/30656/grc/software)
- [Software de informes financieros](https://www.capterra.com.ar/directory/30050/financial-reporting/software)

## Alternativas

1. [KYC Portal](https://www.capterra.com.ar/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [ACTICO Compliance Solutions](https://www.capterra.com.ar/software/133303/actico-rules) — 4.3/5 (3 reviews)
3. [Persona](https://www.capterra.com.ar/software/199701/persona) — 4.8/5 (26 reviews)
4. [MemberCheck](https://www.capterra.com.ar/software/154148/membercheck) — 4.8/5 (15 reviews)
5. [Alessa](https://www.capterra.com.ar/software/199987/alessa) — 4.3/5 (28 reviews)

## Opiniones

### "AML Data management" — 4.0/5

> **Usuario verificado** | *12 de diciembre de 2019* | Banca | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: 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
> 
> **Puntos en contra**: 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* | Valoración de la recomendación: 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 julio de 2020* | Servicios financieros | Valoración de la recomendación: 4.0/10
> 
> **Puntos a favor**: I like how the information is organized.
> 
> **Puntos en contra**: 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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### Opinión — 5.0/5

> **vamshi krishna** | *18 de mayo de 2016* | Servicios financieros

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### Opinión — 3.0/5

> **Bruce** | *3 de diciembre de 2018*

## Enlaces

- [Ver en Capterra](https://www.capterra.com.ar/software/959/actimize)

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