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List of NICE Actimize Anti-Money Laundering Customers

Nice Actimize
Location
221 River Street, 10TH FL,
Hoboken, 7030, NJ,
United States
Website
https://www.niceactimize.com/
Phone
1 551-256-5130
Artw industry
Professional Services
Employee
1030
Revenue
$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, CIBC, a Canada based Banking and Financial Services organisation with 48726 employees and revenues of $18.67 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
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
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
CIBC Banking and Financial Services 48726 $18.7B Canada NICE Actimize NICE Actimize Anti-Money Laundering AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 1700 $431M United States NICE Actimize NICE Actimize Anti-Money Laundering AML, Fraud and Compliance 2017 n/a
Showing 1 to 4 of 4 entries

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. The Holgate Partnership United Kingdom, a United Kingdom based Professional Services organization with 20 Employees
  2. Nordea, a Finland based Banking and Financial Services company with 30157 Employees
  3. Gerson Lehrman Group, a United States based Professional Services organization with 3000 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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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, 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.