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

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

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

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

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

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

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

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

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

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

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

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

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

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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

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

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
9626
Revenue
$2.9B

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, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 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
Banking and Financial Services 4709 $99.9B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 123000 $34.6B Japan Nice Systems Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 20000 $16.1B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 8084 $7.1B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 1003 $313M United Kingdom Nice Systems Nice Actimize AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 6500 $2.0B Canada Nice Systems Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 53400 $17.5B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2014 n/a
Banking and Financial Services 2700 $300M India Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 400 $50M Philippines Nice Systems Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 3800 $979M United States Nice Systems Nice Actimize AML, Fraud and Compliance 2020 n/a
Showing 101 to 110 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. Davis Wright Tremaine LLP, a United States based Professional Services organization with 1274 Employees
  2. Datamatics Business Solutions, a India based Professional Services company with 1500 Employees
  3. Poznanska Spoldzielnia Mieszkaniowa Winogrady, a Poland based Construction and Real Estate organization with 120 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
Logo Company Industry Employees Revenue Country Evaluated
Davis Wright Tremaine LLP Professional Services 1274 $412M United States 2026-06-10
Datamatics Business Solutions Professional Services 1500 $350M India 2026-06-08
OP Financial Group Banking and Financial Services 14000 $5.2B Finland 2026-05-28
Construction and Real Estate 120 $8M Poland 2026-05-21
Professional Services 8600 $1.6B United Kingdom 2026-05-21
Professional Services 72 $67M United Kingdom 2026-05-20
Professional Services 44000 $10.7B United States 2026-05-15
Professional Services 1000 $250M Switzerland 2026-04-28
Consumer Packaged Goods 4000 $500M United States 2026-04-28
Insurance 95000 $105.4B United States 2026-04-23