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List of Nice Actimize Trading Surveillance and Compliance Customers

NiCE
Location
13 Zarchin Street,
Ra'anana, 4310602,
Israel
Website
https://www.nice.com/
Phone
972 9 775 3151
Artw industry
Professional Services
Employee
8726
Revenue
$2.7B

Since 2010, our global team of researchers has been studying Nice Actimize Trading Surveillance and Compliance 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 Trading Surveillance and Compliance 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 Trading Surveillance and Compliance for AML, Fraud and Compliance include: UAE Exchange, a United Arab Emirates based Banking and Financial Services organisation with 9000 employees and revenues of $3.70 billion, Circle Internet Group, a United States based Professional Services organisation with 900 employees and revenues of $1.68 billion, eToro, a United Kingdom based Banking and Financial Services organisation with 250 employees and revenues of $152.0 million and many others.

Contact us if you need a completed and verified list of companies using Nice Actimize Trading Surveillance and Compliance, 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 Trading Surveillance and Compliance 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
Circle Internet Group Professional Services 900 $1.7B United States Nice Systems Nice Actimize Trading Surveillance and Compliance AML, Fraud and Compliance 2019 n/a
eToro Banking and Financial Services 250 $152M United Kingdom Nice Systems Nice Actimize Trading Surveillance and Compliance AML, Fraud and Compliance 2020 n/a
UAE Exchange Banking and Financial Services 9000 $3.7B United Arab Emirates Nice Systems Nice Actimize Trading Surveillance and Compliance AML, Fraud and Compliance 2015 n/a
Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating Nice Actimize Trading Surveillance and Compliance

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

  1. Islandsbanki hf., a Iceland based Banking and Financial Services organization with 741 Employees

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FAQ - APPS RUN THE WORLD Nice Actimize Trading Surveillance and Compliance Coverage

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

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

Organizations such as UAE Exchange, Circle Internet Group and eToro are recorded users of Nice Actimize Trading Surveillance and Compliance for AML, Fraud and Compliance.

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

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

Companies using Nice Actimize Trading Surveillance and Compliance range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 0%.

Customers of Nice Actimize Trading Surveillance and Compliance 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 Trading Surveillance and Compliance 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.