Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-ef...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.00%, Fiserv with 32.93%, SAS Anti-Money Laundering with 3.47% market share.
Popular Comparisons
The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.00%, Fiserv with 32.93%, SAS Anti-Money Laundering with 3.47% market share.
Actimize AML vs Sift Science
Actimize AML vs Fiserv
Actimize AML vs SAS Anti-Money Laundering
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Around the world in 2024, over 416 companies have started using Actimize AML as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Grant Thornton International | 10,000+ | London | England | United Kingdom | |
International Business Machines Corporation (IBM) | 10,000+ | Armonk | New York | United States | |
PNC Financial Services | 10,000+ | Pittsburgh | Pennsylvania | United States | |
Discover Financial Services | 10,000+ | Riverwoods | Illinois | United States | |
Northern Trust Corporation | 10,000+ | Chicago | Illinois | United States | |
DBS Group Holdings Ltd | 10,000+ | Singapore | Central Singapore | Singapore | |
Canadian Imperial Bank of Commerce (CIBC) | 10,000+ | Toronto | Ontario | Canada | |
Huntington Bancshares, Inc. | 10,000+ | Columbus | Ohio | United States | |
Bank of America Corporation | 10,000+ | Charlotte | North Carolina | United States | |
BBVA | 10,000+ | Madrid | Madrid | Spain |
The top three products and services offering customers that use Actimize AML for Financial Fraud Detection are Wealth Management (68), Insurance (45), Asset Management (44).
Customers
The majority of Actimize AML's customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (105 companies), 1,000 - 4,999 employees (81 companies), 20 - 49 employees (55 companies).
Employee Size
The top three geographies of Actimize AML for financial-fraud-detection are the United States with 254(69.02%), United Kingdom with 26(7.07%), India with 25(6.79%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Actimize AML competitors?
Actimize AML’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS Anti-Money Laundering. You can view a full list of Actimize AML competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Actimize AML and 40,000 other technologies on the internet. You can also compare Actimize AML and its feature with top competitors here : Actimize AML vs Sift Science Actimize AML vs Fiserv Actimize AML vs SAS Anti-Money Laundering.
What is Actimize AML customer distribution based on company size?
What is Actimize AML market share in the financial-fraud-detection?
What are the top countries that use Actimize AML?
What are the top industries that use Actimize AML?
Justine Lyon
Senior VP of Sales, Ally
At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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