NICE Actimize vs OFAC API
NICE Actimize
niceactimize.com
OFAC API
ofac-api.comSide by side
| Figure | NICE Actimize | OFAC API |
|---|---|---|
| Price from | — | — |
| Free plan | — | — |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Plans published | 1 | 1 |
| Spec score · Sanctions Screening Software | 7.7 (#6) | 7.3 (#13) |
| Headquarters | Ra'anana, Israel and Hoboken, New Jersey, United States | Florida, United States |
| Purpose | The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing. | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. |
| Support | Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base. | The site offers technical support through its team and directs users to contact them for subscription-level changes. |
Plans
In their own words
NICE Actimize
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.