NICE Actimize vs OpenText Retain Unified Archiving

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.

OpenText Retain Unified Archiving stores business communications for centralized case assessment, search, and eDiscovery. It can be deployed on-premises or in the cloud, with listed sources including Exchange, Office 365, Gmail, Bloomberg Professional, OpenText GroupWise, and mobile communications. Administrators can define archive policies by mailbox type, source, item type, status, age, attachments, folder, and attachment type.

Built-in eDiscovery tools support litigation holds, searching, redaction, and exporting archived messages. Users and administrators can access archives through a browser-based Web Access Archive Viewer; listed options also include email clients, a mobile app, and an Offline Archive Viewer. Exports include PST, PDF, and standalone archive viewer formats. The data sheet describes AES encryption, secure storage options, audit trails, role-based controls, and permissions for confidential messages. Mobile message archiving is described as encrypted for iOS, Android, and BlackBerry devices. Single-instance storage keeps one copy of each message and attachment. Pricing is available on request.