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● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

List of Nice Actimize 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 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 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 for AML, Fraud and Compliance include: CITIC Group, a Hong Kong based Banking and Financial Services organisation with 188862 employees and revenues of $124.73 billion, StoneX Group, a United States based Banking and Financial Services organisation with 4709 employees and revenues of $99.89 billion, Wells Fargo Bank, a United States based Banking and Financial Services organisation with 215367 employees and revenues of $82.30 billion, Citibank, a United States based Banking and Financial Services organisation with 230000 employees and revenues of $81.09 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 211130 employees and revenues of $67.40 billion and many others.

Contact us if you need a completed and verified list of companies using Nice Actimize, 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 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
Banking and Financial Services 1500 $362M India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 1500 $250M Philippines Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 1600 $250M China Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 1700 $431M United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Insurance 1900 $330M Philippines Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Insurance 1907 $1.2B Malaysia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 2000 $430M Singapore Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 2000 $300M Taiwan Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 2000 $550M Malaysia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 2000 $350M India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Showing 41 to 50 of 130 entries

Buyer Intent: Companies Evaluating Nice Actimize

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

  1. BBVA, a Spain based Banking and Financial Services organization with 124741 Employees
  2. Salesforce, a United States based Professional Services company with 76453 Employees
  3. Citigroup, a United States based Banking and Financial Services organization with 227000 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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