NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sift Science with 44.49%, Fiserv with 32.88%, Actimize AML with 4.07% market share.
Popular Comparisons
The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sift Science with 44.49%, Fiserv with 32.88%, Actimize AML with 4.07% market share.
Nice Actimize vs Sift Science
Nice Actimize vs Fiserv
Nice Actimize vs Actimize AML
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Nice Actimize vs Oracle Financial Services Anti-Money Laundering
Around the world in 2024, over 246 companies have started using Nice Actimize as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
U.S. Bancorp | 10,000+ | Minneapolis | Minnesota | United States | |
Banco Do Brasil SA | 10,000+ | Brasilia | Federal District | Brazil | |
Thomson Reuters Corporation | 10,000+ | Toronto | Ontario | Canada | |
Swedbank AB | 10,000+ | Stockholm | Stockholm | Sweden | |
Nordea Bank Apb | 10,000+ | Helsinki | Uusimaa | Finland | |
TIAA | 10,000+ | New York City | New York | United States | |
Capitec Bank | 10,000+ | Stellenbosch | Western Cape | South Africa | |
Truist Financial Corporation | 10,000+ | Charlotte | North Carolina | United States | |
Cognizant Technology Solutions Corporation | 10,000+ | Teaneck | New Jersey | United States | |
Sutherland Global Services, Inc. | 10,000+ | Pittsford | New York | United States |
The top three products and services offering customers that use Nice Actimize for Financial Fraud Detection are Wealth Management (46), Insurance (30), Asset Management (28).
Customers
The majority of Nice Actimize's customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (85 companies), 1,000 - 4,999 employees (45 companies), 20 - 49 employees (23 companies).
Employee Size
The top three geographies of Nice Actimize for financial-fraud-detection are the United States with 127(61.06%), United Kingdom with 21(10.10%), India with 17(8.17%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Nice Actimize competitors?
Nice Actimize’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, Actimize AML. You can view a full list of Nice Actimize competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Nice Actimize and 40,000 other technologies on the internet. You can also compare Nice Actimize and its feature with top competitors here : Nice Actimize vs Sift Science Nice Actimize vs Fiserv Nice Actimize vs Actimize AML.
What is Nice Actimize customer distribution based on company size?
What is Nice Actimize market share in the financial-fraud-detection?
What are the top countries that use Nice Actimize?
What are the top industries that use Nice Actimize?
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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