List of NICE Actimize Anti-Money Laundering Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Bank of Montreal Banking and Financial Services 53597 $25.2B Canada NICE Actimize Legacy NICE Actimize Anti-Money Laundering AML, Fraud and Compliance 2015 n/a
Bank of the West Banking and Financial Services 9261 $2.8B United States NICE Actimize Legacy NICE Actimize Anti-Money Laundering AML, Fraud and Compliance 2020 n/a
CIBC Banking and Financial Services 48726 $18.7B Canada NICE Actimize Legacy NICE Actimize Anti-Money Laundering AML, Fraud and Compliance 2019 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:

  1. Singapore Management University, a Singapore based Education organization with 407 Employees
  2. Metlife, a United States based Insurance company with 45000 Employees
  3. Beacon Dental Group, a United States based Healthcare organization with 35 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, CIBC and Bank of the West 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 - 33.33%, and global enterprises with 10,000+ employees - 66.67%.

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.