List of Nice Actimize Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
AIA Bhd Insurance 2400 $190M Malaysia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2016 n/a
AIA Financial Advisers Singapore Banking and Financial Services 500 $140M Singapore Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
AIA Singapore Insurance 4000 $5.3B Singapore Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Insurance 1907 $1.2B Malaysia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 4223 $1.2B United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2012 n/a
Banking and Financial Services 9000 $2.7B Puerto Rico Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 27758 $6.8B Indonesia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 2892 $147M Indonesia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 1500 $362M India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 13950 $4.7B Thailand Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
Showing 1 to 10 of 128 entries

Buyer Intent: Companies Evaluating Nice Actimize

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Nice Actimize. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Nice Actimize for AML, Fraud and Compliance include:

  1. TresVista, a India based Banking and Financial Services organization with 1500 Employees
  2. Protiviti, a United States based Professional Services company with 5700 Employees
  3. Digiverso, a Switzerland based Professional Services organization with 10 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD Nice Actimize Coverage

Nice Actimize is a AML, Fraud and Compliance solution from Nice Systems.

Companies worldwide use Nice Actimize, from small firms to large enterprises across 21+ industries.

Organizations such as CITIC Group, StoneX Group, Wells Fargo, Citi Bank and HSBC are recorded users of Nice Actimize for AML, Fraud and Compliance.

Companies using Nice Actimize are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using Nice Actimize are most concentrated in Hong Kong, United States and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Nice Actimize across Americas, EMEA, and APAC.

Companies using Nice Actimize range from small businesses with 0-100 employees - 5.47%, to mid-sized firms with 101-1,000 employees - 20.31%, large organizations with 1,001-10,000 employees - 45.31%, and global enterprises with 10,000+ employees - 28.91%.

Customers of Nice Actimize include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Nice Actimize customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.