Enlighta Sanctions Screening vs NICE Actimize

Enlighta Sanctions Screening automates sanctions and politically exposed person screening for enterprise vendor and third-party risk programs. It checks individuals, entities, and countries against global watchlists, including UN, EU, DFAT, and OFAC lists plus other law-enforcement sources. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing compliance. Results can enter vendor-risk workflows to update vendor status and risk assessments, trigger alerts, identify expired certifications, and preserve an auditable evidence trail. The platform supports ongoing monitoring and connections through REST APIs, SOAP APIs, or custom scripts. Named integrations include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira. Assessments and workflows can be tailored without code. Security descriptions include end-to-end encryption, multi-tenant data separation, native, LDAP, and SSO authentication, access restrictions, backups, high availability, and uptime SLAs. It runs through web and API access. Pricing is on request.

NICE Actimize is an anti-money laundering platform covering transaction monitoring, customer due diligence, sanctions screening, entity risk and regulatory reporting. Its portfolio also includes suspicious activity monitoring, KYC, suspicious transaction activity reporting, currency transaction reporting and AML Essentials. SAM combines rules, machine learning, AI, graph technology, anomaly detection and predictive scoring to identify suspicious activity and reduce false positives. WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand; organizations can configure the screened data, lists, thresholds and hit management. X-Sight Entity Risk builds shared entity profiles and scores using internal and external signals, identity resolution, network analytics and machine learning. AML Essentials is a cloud offering for regional and community financial institutions, with transaction monitoring, customer due diligence and sanctions screening. X-Sight DataIQ enriches profiles with intelligence from hundreds of external data sources. The platform is available through web and API, with cloud and on-premises deployment options. Pricing is not published; visitors are directed to request a demo or speak with an expert.