Compliance Provider Scorecard
Compliance Provider Scorecard
90
100
0
1
If you need an enterprise-grade spine for AML and KYC, Actimize is the safe bet. It brings entity-centric monitoring, sanctions/name screening, and event-driven CDD/EDD under one roof—and it’s winning the big-league analyst tables. X-Sight/ActOne adds AI and case management without surrendering auditability. Not a “plug-it-in-tonight” tool, and pricing is classic sales-led, but for banks/fintechs chasing real-time screening and instant-payments readiness, the stack delivers.
If you need an enterprise-grade spine for AML and KYC, Actimize is the safe bet. It brings entity-centric monitoring, sanctions/name screening, and event-driven CDD/EDD under one roof—and it’s winning the big-league analyst tables. X-Sight/ActOne adds AI and case management without surrendering auditability. Not a “plug-it-in-tonight” tool, and pricing is classic sales-led, but for banks/fintechs chasing real-time screening and instant-payments readiness, the stack delivers.
90/100
Total Score
- Monitoring & Screening92/100 AmazingEntity-centric TM (SAM), sanctions/name screening, continuous list updates; aligned to instant-payments screening needs. Cuts noise with AI.
- KYC/CDD Orchestration88/100 AmazingEvent-based triggers for KYC/CDD/EDD keep risk current and streamline periodic reviews.
- Platform & Explainability90/100 AmazingX-Sight/ActOne unifies casework; Agentic AI automates steps with human oversight for audit-friendly decisions.
Good for
- Proven category leader — Topped Chartis’ 2025 Financial Crime & Compliance50; credible at scale.
- Coverage in one stack — AML TM, sanctions screening, KYC/CDD/EDD delivered entity-first.
- Instant-payments readiness — Real-time watchlist refresh and continuous screening patterns suit EU IPR demands.
Think twice if
- Sales-led pricing — No public pricing; procurement required
- Not a quick install — Full value needs data pipelines/rule tuning; heavier than lightweight tools.
- IDV capture not the focus — You may pair with a doc/biometric vendor for front-end KYC UX.
