List of Nice Actimize Customers
Ra'anana, 4310602,
Israel
Since 2010, our global team of researchers has been studying Nice Actimize customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Nice Actimize for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Nice Actimize for AML, Fraud and Compliance include: CITIC Group, a Hong Kong based Banking and Financial Services organisation with 188862 employees and revenues of $124.73 billion, StoneX Group, a United States based Banking and Financial Services organisation with 4709 employees and revenues of $99.89 billion, Wells Fargo & Company, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $82.30 billion, Citibank, a United States based Banking and Financial Services organisation with 226000 employees and revenues of $81.09 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 212409 employees and revenues of $67.40 billion and many others.
Contact us if you need a completed and verified list of companies using Nice Actimize, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Nice Actimize customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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AIA Bhd | Insurance | 2400 | $190M | Malaysia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2016 | n/a | In 2016 AIA Bhd implemented Nice Actimize as part of its AML, Fraud and Compliance tooling to support regulatory and member-facing compliance workflows. The deployment was focused through the Customer and Member Experience team in Kuala Lumpur, where staff evaluated AML data against Nice Actimize for compliance checks and performed member listing analysis and data mapping to support policy notices and lapsed notice processing. Nice Actimize was configured to enable compliance screening and alert triage aligned with existing operational processes, with configuration work to accept reconciled member and payment data. Operational activities included mapping exports prepared in Microsoft Excel and reports run from Microsoft Access into formats consumable by Nice Actimize, and configuring case handling flows to flag contracts for closure in both conventional and Takaful product lines. Integrations and operational coverage tied Nice Actimize to multiple source systems used by AIA Bhd, including the Takaful system, G400, and Eagle as data repositories for customer and policy information. The implementation also supported downstream actions such as matching payments to issue receipts and identifying policy contracts to be withdrawn in system records, creating an operational linkage between compliance screening and policy administration. Governance around the implementation included project work under Bank Negara Malaysia to update customer information in G400 and Eagle, which reinforced data quality and regulatory reporting controls. The deployment restructured workflows for AML review, case escalation, policy closure decisions, and customer data updates, embedding Nice Actimize into the day to day compliance and customer servicing processes. | |
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AIA Financial Advisers Singapore | Banking and Financial Services | 500 | $140M | Singapore | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2018 | n/a | In 2018, AIA Financial Advisers Singapore implemented Nice Actimize to support its AML, Fraud and Compliance activities. The initial deployment emphasized operationalizing AML/CFT screening within compliance workflows, with Nice Actimize becoming the primary tool for client screening tasks during onboarding and adviser recruitment stages. Configuration work centered on AML/CFT screening capabilities, with the implementation tuned to handle client screening workflows, name and watchlist screening, and alert generation for potential suspicious activity consistent with AML, Fraud and Compliance platform functionality. Nice Actimize was used by compliance staff to perform screening on new clients, and case queueing and investigative handoffs were configured to align with internal review processes. Operational coverage included the Compliance department and supported Operations activities related to managing financial advisers records and onboarding newly recruited advisers across the Singapore organization. Use of Nice Actimize was embedded in daily compliance screening routines for new client intake and adviser onboarding, operating alongside existing operational procedures. Governance and process changes accompanied the implementation, with Standard Operating Procedures developed for the Operations department to guide staff on procedures and system usage. Compliance workflows incorporated Regulatory Mapping and Scoping aligned to MAS FAA Notices and Guidelines, and NICE ACTIMIZE was explicitly used to execute AML/CFT screening as part of those regulatory compliance tasks. | |
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AIA Singapore | Insurance | 4000 | $5.3B | Singapore | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a | In 2019, AIA Singapore implemented Nice Actimize for AML, Fraud and Compliance. The implementation was supported by a Financial Crime Compliance principal acting as senior business analyst who developed control design and requirements for AML/CFT transformation, automation and technology initiatives covering Singapore and other countries. Nice Actimize was configured to deliver core AML capabilities aligned with the category, including transaction monitoring, alert management and case management, rule and scenario tuning, and watchlist screening, with an upgrade phase included in the program timeline. Configuration emphasized automated alert resolution workflows and case orchestration to streamline investigator handoffs and reduce manual triage. Integrations aligned Nice Actimize outputs with data analytics pipelines to support management decision and regulatory reporting, and the program linked monitoring outputs into a Single Customer Identifier and Compliance Critical Data Element initiative. Parallel projects listed in the program ecosystem included the Silent Eight Alert Resolution Solution and an AI semantic search tool, which were coordinated with the overall alert resolution and data enrichment strategy. Governance work focused on control design, regulatory reporting workflows and automation requirements, with the senior business analyst authoring control requirements and test cases for AML/CFT controls. Rollout sequencing and upgrade activities were coordinated to support financial crime compliance teams, analytics functions and regulatory reporting processes across the covered jurisdictions. | |
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Insurance | 1907 | $1.2B | Malaysia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 5300 | $1.4B | France | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2015 | n/a |
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Banking and Financial Services | 3990 | $1.0B | United States | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2012 | n/a |
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Banking and Financial Services | 9000 | $2.7B | Puerto Rico | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 27758 | $6.8B | Indonesia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2018 | n/a |
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Banking and Financial Services | 2892 | $147M | Indonesia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 1500 | $362M | India | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2017 | n/a |
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Buyer Intent: Companies Evaluating Nice Actimize
- Abacus.Ai, a United States based Professional Services organization with 160 Employees
- Greyspark Partners, a Hong Kong based Professional Services company with 25 Employees
- Thoma Bravo, a United States based Banking and Financial Services organization with 220 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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