
NICE Actimize
6.2#1 in anti-money laundering softwareWebAPI
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| Fact | NICE Actimize | Quantexa Entity Resolution |
|---|---|---|
| Founded | 1986 | 2016 |
| Headquarters | Ra'anana, Israel and Hoboken, New Jersey, United States | London, United Kingdom |
| Purpose | The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing. | Entity Resolution connects disparate and ambiguous data to create 360° views of people, organizations and places. |
| Support | Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base. | Quantexa describes customer support through a dedicated Customer Success team, roadmap sessions, a support desk for break-fix issues, training and its Learning Academy. |
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It suits enterprises and government agencies that need to reconcile records across people, organizations or places. The listed use cases include financial crime, anti-money laundering, customer intelligence and fraud.