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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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 & Company, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $82.30 billion, Citibank, a United States based Banking and Financial Services organisation with 226000 employees and revenues of $81.09 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 212409 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 Application Category When SI Insight Insight Source
Banking and Financial Services 180 $58M China Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 167 $64M Philippines Nice Systems Nice Actimize AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 110 $15M Saudi Arabia Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 100 $15M United States Nice Systems Nice Actimize AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 100 $10M United States Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 70 $7M Philippines Nice Systems Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 50 $5M United Kingdom Nice Systems Nice Actimize AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 50 $5M Kuwait Nice Systems Nice Actimize AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 50 $10M Puerto Rico Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 20 $2M Canada Nice Systems Nice Actimize AML, Fraud and Compliance 2021 n/a
Showing 121 to 130 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. Abacus.Ai, a United States based Professional Services organization with 160 Employees
  2. Greyspark Partners, a Hong Kong based Professional Services company with 25 Employees
  3. Thoma Bravo, a United States based Banking and Financial Services organization with 220 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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