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Actimize AML

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Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-ef...Read more

Financial Fraud Detection
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Market Share of Actimize AML

Current Customer(s)

397

Market Share (Est.)

4.07%

Ranking

#3

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.49%, Fiserv with 32.88%, SAS Anti-Money Laundering with 3.48% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science433844.49%Actimize AML vs Sift Science
Fiserv320632.88%Actimize AML vs Fiserv
SAS Anti-Money Laundering3393.48%Actimize AML vs SAS Anti-Money Laundering
pipl2963.04%Actimize AML vs pipl
Nice Actimize2462.52%Actimize AML vs Nice Actimize
Abrigo2272.33%Actimize AML vs Abrigo
Kount1911.96%Actimize AML vs Kount
Oracle Financial Services Anti-Money Laundering1381.42%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Accertify1181.21%Actimize AML vs Accertify
Sardine880.90%Actimize AML vs Sardine
EastNets500.51%Actimize AML vs EastNets
FICO Falcon Fraud Manager260.27%Actimize AML vs FICO Falcon Fraud Manager
SymphonyAI Sensa200.21%Actimize AML vs SymphonyAI Sensa
Banker's Toolbox BAM+140.14%Actimize AML vs Banker's Toolbox BAM+
Tipalti AP Automation140.14%Actimize AML vs Tipalti AP Automation
Tonbeller130.13%Actimize AML vs Tonbeller
Wynyard AML90.09%Actimize AML vs Wynyard AML
MemberCheck90.09%Actimize AML vs MemberCheck
IBM Counter Fraud Management50.05%Actimize AML vs IBM Counter Fraud Management
Ascent AML40.04%Actimize AML vs Ascent AML
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Popular Comparisons

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.49%, Fiserv with 32.88%, SAS Anti-Money Laundering with 3.48% market share.

Actimize AML vs Sift Science

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Actimize AML vs Fiserv

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Actimize AML vs SAS Anti-Money Laundering

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Actimize AML vs pipl

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Actimize AML vs Nice Actimize

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Actimize AML vs Abrigo

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Actimize AML vs Kount

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Customers of Actimize AML

Around the world in 2024, over 397 companies have started using Actimize AML as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
General Electric Company10,000+BostonMassachusettsUnited States
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Charles Schwab Corporation10,000+WestlakeTexasUnited States
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Canadian Imperial Bank of Commerce (CIBC)10,000+TorontoOntarioCanada
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Huntington Bancshares, Inc.10,000+ColumbusOhioUnited States
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Bank of America Corporation10,000+CharlotteNorth CarolinaUnited States
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Genpact, Ltd10,000+New York CityNew YorkUnited States
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Crédit Agricole CIB10,000+MontrougeIle-de-FranceFrance
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Fidelity Investments 10,000+BostonMassachusettsUnited States
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Birlasoft10,000+PuneMaharashtraIndia
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Ally Financial Inc10,000+DetroitMichiganUnited States
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Actimize AML Customers by Products and Services

The top three products and services offering customers that use Actimize AML for Financial Fraud Detection are Wealth Management (68), Insurance (44), Asset Management (44).

Customers

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Actimize AML Customers by Employee Size

The majority of Actimize AML's customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (104 companies), 1,000 - 4,999 employees (79 companies), 100 - 249 employees (48 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for financial-fraud-detection are the United States with 245(69.41%), United Kingdom with 25(7.08%), India with 21(5.95%) customers respectively.

Customers

Employees of Actimize AML

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Also see other Products/Services by Actimize AML in:

Anti Money Laundering
Financial Reporting
Financial Fraud Detection

FAQ

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.

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What is Actimize AML customer distribution based on company size?

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What is Actimize AML market share in the financial-fraud-detection?

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What are the top countries that use Actimize AML?

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What are the top industries that use Actimize AML?

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Justine Lyon

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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