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Actimize AML VS Sift

Compare Actimize AML VS Sift and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

Sift logo Sift

Digital Trust & Safety enables your business to grow, innovate, introduce new products, features, and business models – without increased risk.
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • Sift Landing page
    Landing page //
    2023-04-30

Actimize AML videos

No Actimize AML videos yet. You could help us improve this page by suggesting one.

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Sift videos

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🙀 Review - Scoopless Lift and Sift Cat Litter Box I Modified it after One Week of Usage

More videos:

  • Review - REVIEW: Sift And Lift Litter Box / Best Clean Cat Litter Sand
  • Review - U.S. Army aviation - SIFT Test Preparation - Army Selection Instrument for Flight Testing

Category Popularity

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

Actimize AML

Sift

eCommerce
11 11%
eCommerce
89% 89
Fraud Prevention
0 0%
Fraud Prevention
100% 100
Security & Privacy
100 100%
Security & Privacy
0% 0
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0

User comments

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Social recommendations and mentions

Based on our record, Sift seems to be more popular. It has been mentiond 3 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Actimize AML mentions (0)

We have not tracked any mentions of Actimize AML yet. Tracking of Actimize AML recommendations started around Mar 2021.

Sift mentions (3)

  • Warning about centre com
    They may be using something like Sift for security checking and something of yours was flagged. Source: over 1 year ago
  • Does this idea exist? Thought? Any legal implications?
    But sorry to break it to you, this has been done at a really large scale already although most consumers are not aware. One big player here is https://sift.com/ Almost every major retailer uses their service exactly for the reasons you mention. Source: almost 3 years ago
  • LPT: You have a secret 'consumer score' that acts like your credit score; You can be denied the ability to return products, charged higher prices than other people, and more, all based on this score.
    Reddit, for one. A pretty big list on their homepage. Source: almost 3 years ago

What are some alternatives?

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

FICO Falcon Fraud Manager - Financial fraud detection using adaptive analytics

Kount - eCommerce fraud detection & prevention

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

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.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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

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