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Nasdaq Verafin vs NICE Actimize

What both publish

FactNasdaq VerafinNICE Actimize
Founded20031986
HeadquartersSt. John's, Newfoundland and Labrador, CanadaRa'anana, Israel and Hoboken, New Jersey, United States
PricingThe product pages direct prospective customers to request a demo, and the contact page invites them to request product information; the pages opened do not state product pricing.The opened official product pages direct visitors to speak with an expert or request a demo and do not state a price.
PurposeNasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity.The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing.
Sanctions screeningThe sanctions solution offers targeted screening analytics, automated watchlist updates, case management, reporting, auditing, and sensitivity testing.WL-X screens parties and payments against global sanctions and other watchlists in real time, in batches or on demand.
SupportNasdaq Verafin lists product support email addresses and separate US and Canadian support phone numbers on its contact page.Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base.

Nasdaq Verafin plans

  • Nasdaq Verafin Financial Crime ManagementPriced on request

NICE Actimize plans

  • NICE Actimize AMLPriced on request

Pick Nasdaq Verafin if…

You want what its maker publishes above — check its page for the details.

Pick NICE Actimize if…

You want what its maker publishes above — check its page for the details.

Charts they share