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Actimize AML VS iovation

Compare Actimize AML VS iovation and see what are their differences

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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

iovation logo iovation

iovation offers device-based solutions for fraud prevention and authentication.
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • iovation Landing page
    Landing page //
    2021-12-22

Actimize AML videos

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iovation videos

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iovation Employee Reviews - Q3 2018

More videos:

  • Review - Orbitz Uses iovation Device Reputation as its Foundation for Fraud Prevention
  • Review - iovation: Battling Credit Write-Offs by Identifying Synthetic Identity (Gartner Report Part 1)

Category Popularity

0-100% (relative to Actimize AML and iovation)

Actimize AML

iovation

eCommerce
12 12%
eCommerce
88% 88
Security & Privacy
20 20%
Security & Privacy
80% 80
Fraud Prevention
0 0%
Fraud Prevention
100% 100
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Actimize AML and iovation

Actimize AML Reviews

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iovation Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
SEON are seen as competing with Emailage, Iovation, Threatmetrix. However, SEON’s thesis is that social media is a great proxy of a legitimate user vs bot/fake fraudster, so it looks heavily at social accounts to weed out fraudsters.
Source: techcrunch.com

What are some alternatives?

When comparing Actimize AML and iovation, you can also consider the following products

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

Kount - eCommerce fraud detection & prevention

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