List of NICE Actimize X-Sight AML Customers
Hoboken, 7030, NJ,
United States
Since 2010, our global team of researchers has been studying NICE Actimize X-Sight AML 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 X-Sight AML 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 X-Sight AML for AML, Fraud and Compliance include: KeyBank, a United States based Banking and Financial Services organisation with 16753 employees and revenues of $4.39 billion, Standard Life Aberdeen, a United Kingdom based Banking and Financial Services organisation with 4719 employees and revenues of $1.90 billion, Crèdit Andorrà, a Andorra based Banking and Financial Services organisation with 742 employees and revenues of $175.0 million, Aberdeen Group, a United States based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using NICE Actimize X-Sight AML, 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 X-Sight AML 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 | Old Product | New Product | Category | When | SI |
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Banking and Financial Services | 16753 | $4.4B | United States | NICE Actimize | Legacy | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
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Banking and Financial Services | 4719 | $1.9B | United Kingdom | NICE Actimize | Legacy | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
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Banking and Financial Services | 742 | $175M | Andorra | NICE Actimize | Legacy | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2024 | n/a |
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Professional Services | 10 | $1M | United States | NICE Actimize | Legacy | NICE Actimize X-Sight AML | AML, Fraud and Compliance | 2025 | n/a |
Buyer Intent: Companies Evaluating NICE Actimize X-Sight AML
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