List of NICE Actimize Anti-Money Laundering Customers
Nice Actimize
221 River Street, 10TH FL,
Hoboken, 7030, NJ,
United States
Hoboken, 7030, NJ,
United States
1 551-256-5130
Professional Services
1030
$560M
Since 2010, our global team of researchers has been studying NICE Actimize Anti-Money Laundering 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 Anti-Money Laundering 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 Anti-Money Laundering for AML, Fraud and Compliance include: Bank of Montreal, a Canada based Banking and Financial Services organisation with 53597 employees and revenues of $25.19 billion, Canadian Imperial Bank of Commerce (CIBC), a Canada based Banking and Financial Services organisation with 49824 employees and revenues of $21.30 billion, Bank of the West, a United States based Banking and Financial Services organisation with 9261 employees and revenues of $2.75 billion, First Technology Federal Credit Union, a United States based Banking and Financial Services organisation with 1700 employees and revenues of $431.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize Anti-Money Laundering, 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 Anti-Money Laundering 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 |
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Bank of Montreal | Banking and Financial Services | 53597 | $25.2B | Canada | NICE Actimize | NICE Actimize Anti-Money Laundering | AML, Fraud and Compliance | 2015 | n/a |
In 2015, Bank of Montreal implemented NICE Actimize Anti-Money Laundering as part of its AML, Fraud and Compliance technology stack. The deployment targeted customer risk scoring capabilities and transaction monitoring workflows to support enterprise anti money laundering and fraud detection operations.
NICE Actimize Anti-Money Laundering was configured and customized to deliver customer risk scoring, alert generation and investigative case management aligned to the bank's AML, Fraud and Compliance requirements. Configuration work emphasized rules based monitoring, scenario tuning and integration of risk scoring outputs into investigative workflows to align with existing name screening and cash reporting processes.
The implementation was deployed in an environment alongside a portfolio of AML and fraud systems including Norkom NetReveal, Oracle Mantas, Wolters Kluwer cash transaction reporting, SBS adverse media screening, LexisNexis sanction screening and in house large cash transaction reporting, enabling coordinated name matching, transaction monitoring and reporting handoffs. The broader technology context included enterprise security and identity solutions such as CyberArk and RSA products for privileged access and authentication, reflecting cross functional alignment with cybersecurity tooling.
Operational governance and delivery were led by BMO's AML and Fraud Technology leadership who managed development, customization and the transition from application development to application support. The rollout concentrated on embedding NICE Actimize Anti-Money Laundering into compliance reporting and investigation workflows across the bank's AML and fraud operations.
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Bank of the West | Banking and Financial Services | 9261 | $2.8B | United States | NICE Actimize | NICE Actimize Anti-Money Laundering | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Bank of the West deployed NICE Actimize Anti-Money Laundering as its enterprise AML platform within the AML, Fraud and Compliance category to support BSA/AML investigations across retail, commercial and correspondent banking. The NICE Actimize Anti-Money Laundering deployment is positioned to generate and manage automated alerts from the ERCM Actimize screening engine, routing cases into an L1 investigator workflow for initial review and escalation.
The implementation emphasized alert investigation workflow and case management capabilities, with configuration focused on automated alert triage, investigator work queues, and standardized case documentation. Functional capabilities implemented include automated alert generation, investigator review and disposition, workflow escalation to Case Investigations Team, and recurring operational reporting with daily, weekly and monthly performance reports used to monitor team and individual investigator activity.
Operational coverage for the NICE Actimize Anti-Money Laundering system is explicitly aligned to Retail, Commercial and Correspondent Banking business functions, staffed by L1 BSA/AML investigators and overseen by a Team Manager responsible for investigator oversight, testing of work product, and training. The system’s operational flows include escalation paths to Quality Assurance, Case Investigations Team, Internal Audit, senior leadership and regulatory examiners as part of routine governance and compliance interactions.
Governance changes tied to the deployment included adoption of L1 standard operating procedures, ongoing oversight and testing of investigator decisions to ensure compliance with BSA rules and regulations, and a process for identifying and recommending enhancements to detection rules and workflow processes. The Team Manager role incorporated responsibilities for maintaining policy adherence, training new investigators, and communicating with audit and regulatory stakeholders to sustain compliance and operational control.
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Canadian Imperial Bank of Commerce (CIBC) | Banking and Financial Services | 49824 | $21.3B | Canada | NICE Actimize | NICE Actimize Anti-Money Laundering | AML, Fraud and Compliance | 2019 | n/a |
In 2019, CIBC implemented NICE Actimize Anti-Money Laundering as part of its AML, Fraud and Compliance tooling for enterprise AML risk management. The deployment supported CIBC's enterprise AML Investigator-Analyst function based in Toronto, ON, and fed into centralized compliance operations across the bank's investigation and reporting teams.
The NICE Actimize Anti-Money Laundering implementation focused on alert generation, case management, watchlist screening, and investigative workflow orchestration. Investigative capabilities were configured to capture alerts, support analyst case builds, collect documentary proof, maintain case files for suspicious transactions, and draft Suspicious Transaction Reports for submission to FINTRAC.
Actimize was used alongside and integrated with a range of electronic systems referenced by investigators, including World-Check, PEGA, Titan, Post Edge, PRM, TSYS, Certapay, COINS, Webview, CARM, and Passport. These connections enabled analysts to enrich alerts with screening results, payment and transaction data, and third-party identity or adverse media information during investigations.
Operational governance emphasized timely and efficient reporting, escalation protocols, and retention of evidentiary case files, with analysts responsible for conducting investigations, collecting documentary proof, and staying current with money laundering typologies. The deployment supported end-to-end investigative workflows from alert triage through STR drafting to submission to FINTRAC, aligning technology-driven alerting and case management with CIBC's compliance procedures.
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Banking and Financial Services | 1700 | $431M | United States | NICE Actimize | NICE Actimize Anti-Money Laundering | AML, Fraud and Compliance | 2017 | n/a |
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Buyer Intent: Companies Evaluating NICE Actimize Anti-Money Laundering
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating NICE Actimize Anti-Money Laundering. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating NICE Actimize Anti-Money Laundering for AML, Fraud and Compliance include:
- The Holgate Partnership United Kingdom, a United Kingdom based Professional Services organization with 20 Employees
- Nordea, a Finland based Banking and Financial Services company with 30157 Employees
- Gerson Lehrman Group, a United States based Professional Services organization with 3000 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 Anti-Money Laundering Coverage
NICE Actimize Anti-Money Laundering is a AML, Fraud and Compliance solution from NICE Actimize.
Companies worldwide use NICE Actimize Anti-Money Laundering, from small firms to large enterprises across 21+ industries.
Organizations such as Bank of Montreal, Canadian Imperial Bank of Commerce (CIBC), Bank of the West and First Technology Federal Credit Union are recorded users of
NICE Actimize Anti-Money Laundering for AML, Fraud and Compliance.
Companies using NICE Actimize Anti-Money Laundering are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using NICE Actimize Anti-Money Laundering are most concentrated in Canada and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of NICE Actimize Anti-Money Laundering across Americas, EMEA, and APAC.
Companies using NICE Actimize Anti-Money Laundering range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 50%, and global enterprises with 10,000+ employees - 50%.
Customers of NICE Actimize Anti-Money Laundering 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 Anti-Money Laundering 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.