List of Nice Actimize Customers
NiCE
13 Zarchin Street,
Ra'anana, 4310602,
Israel
Ra'anana, 4310602,
Israel
972 9 775 3151
Professional Services
9626
$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 |
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AIA Bhd | Insurance | 2400 | $190M | Malaysia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2016 | n/a |
In 2016 AIA Bhd implemented Nice Actimize as part of its AML, Fraud and Compliance tooling to support regulatory and member-facing compliance workflows. The deployment was focused through the Customer and Member Experience team in Kuala Lumpur, where staff evaluated AML data against Nice Actimize for compliance checks and performed member listing analysis and data mapping to support policy notices and lapsed notice processing.
Nice Actimize was configured to enable compliance screening and alert triage aligned with existing operational processes, with configuration work to accept reconciled member and payment data. Operational activities included mapping exports prepared in Microsoft Excel and reports run from Microsoft Access into formats consumable by Nice Actimize, and configuring case handling flows to flag contracts for closure in both conventional and Takaful product lines.
Integrations and operational coverage tied Nice Actimize to multiple source systems used by AIA Bhd, including the Takaful system, G400, and Eagle as data repositories for customer and policy information. The implementation also supported downstream actions such as matching payments to issue receipts and identifying policy contracts to be withdrawn in system records, creating an operational linkage between compliance screening and policy administration.
Governance around the implementation included project work under Bank Negara Malaysia to update customer information in G400 and Eagle, which reinforced data quality and regulatory reporting controls. The deployment restructured workflows for AML review, case escalation, policy closure decisions, and customer data updates, embedding Nice Actimize into the day to day compliance and customer servicing processes.
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AIA Financial Advisers Singapore | Banking and Financial Services | 500 | $140M | Singapore | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2018 | n/a |
In 2018, AIA Financial Advisers Singapore implemented Nice Actimize to support its AML, Fraud and Compliance activities. The initial deployment emphasized operationalizing AML/CFT screening within compliance workflows, with Nice Actimize becoming the primary tool for client screening tasks during onboarding and adviser recruitment stages.
Configuration work centered on AML/CFT screening capabilities, with the implementation tuned to handle client screening workflows, name and watchlist screening, and alert generation for potential suspicious activity consistent with AML, Fraud and Compliance platform functionality. Nice Actimize was used by compliance staff to perform screening on new clients, and case queueing and investigative handoffs were configured to align with internal review processes.
Operational coverage included the Compliance department and supported Operations activities related to managing financial advisers records and onboarding newly recruited advisers across the Singapore organization. Use of Nice Actimize was embedded in daily compliance screening routines for new client intake and adviser onboarding, operating alongside existing operational procedures.
Governance and process changes accompanied the implementation, with Standard Operating Procedures developed for the Operations department to guide staff on procedures and system usage. Compliance workflows incorporated Regulatory Mapping and Scoping aligned to MAS FAA Notices and Guidelines, and NICE ACTIMIZE was explicitly used to execute AML/CFT screening as part of those regulatory compliance tasks.
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AIA Singapore | Insurance | 4000 | $5.3B | Singapore | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a |
In 2019, AIA Singapore implemented Nice Actimize for AML, Fraud and Compliance. The implementation was supported by a Financial Crime Compliance principal acting as senior business analyst who developed control design and requirements for AML/CFT transformation, automation and technology initiatives covering Singapore and other countries.
Nice Actimize was configured to deliver core AML capabilities aligned with the category, including transaction monitoring, alert management and case management, rule and scenario tuning, and watchlist screening, with an upgrade phase included in the program timeline. Configuration emphasized automated alert resolution workflows and case orchestration to streamline investigator handoffs and reduce manual triage.
Integrations aligned Nice Actimize outputs with data analytics pipelines to support management decision and regulatory reporting, and the program linked monitoring outputs into a Single Customer Identifier and Compliance Critical Data Element initiative. Parallel projects listed in the program ecosystem included the Silent Eight Alert Resolution Solution and an AI semantic search tool, which were coordinated with the overall alert resolution and data enrichment strategy.
Governance work focused on control design, regulatory reporting workflows and automation requirements, with the senior business analyst authoring control requirements and test cases for AML/CFT controls. Rollout sequencing and upgrade activities were coordinated to support financial crime compliance teams, analytics functions and regulatory reporting processes across the covered jurisdictions.
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Allianz Malaysia | Insurance | 1907 | $1.2B | Malaysia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Allianz Malaysia implemented Nice Actimize to support AML, Fraud and Compliance. The deployment was targeted at compliance reviewers within Allianz Malaysia Berhad in Kuala Lumpur, focusing on daily alert clearance, enhanced due diligence screening and sanctions and adverse media checks. Operational scope centered on the compliance function and its touchpoints with PMI and underwriting processes.
The Nice Actimize configuration emphasized alert management and case workflow capabilities, including alert triage, EDD orchestration and sanctions screening. Reviewer tasks implemented in the application workflow included validating client annual income against policy amounts, verifying completeness of submitted documents, screening beneficial owners and authorised representatives, and recording case findings. The system supported structured reviewer actions for flagging suspicious transactions and escalating to supervisors when adverse indicators were found.
Integrations were reflected in day to day operations, with Nice Actimize used alongside OPUS and Filenet for document handling and record storage, and with Dowjones, CARA and CTOS inputs used for adverse news, staff screening and shareholder endorsement checks. Reviewers uploaded screening outputs to shared folders and used Actimize hits to advise PMI on checkout and foreign payee payout eligibility. These linkages connected screening results to case documentation, endorsement uploads and downstream payment checks.
Governance and process changes centered on standardized reviewer workflows, collaborative case discussions with colleagues and supervisors, and a defined escalation path for suspicious activity. The implementation embedded sanction screening procedures, mandated EDD verification steps and required recording of findings for auditability. This established repeatable compliance reviewer processes that tied Nice Actimize case outcomes to underwriting, endorsement and payment decision points.
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Amundi | Banking and Financial Services | 5300 | $1.4B | France | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Amundi deployed Nice Actimize as its enterprise surveillance platform for AML, Fraud and Compliance, establishing Nice Actimize as the primary tool to monitor suspicious transactions across market abuse, insider trading and money laundering vectors. The deployment positioned Nice Actimize within Amundi's compliance and risk management ecosystem to support surveillance, alerting and case retention workflows required by the AMF.
The implementation leveraged scenario-based detection capabilities, configuring market abuse scenarios and AML rules to surface thousands of alerts for review. Functional modules implemented included transaction monitoring, market abuse detection, insider trading prevention, embargo and blacklist screening, politically exposed person screening and alert case management, with all analyses and investigation records retained to meet regulatory recommendations.
Operationally Nice Actimize was used by compliance, surveillance, risk management and middle-office teams as the central compliance monitoring engine alongside Amundi portfolio and trading systems. The platform coexisted with Amundi systems such as DECALOG for positions and order management, MUREX for OTC processing, GERICO for constraint controls and RiskMetrics for market risk indicators, and operated within the same post-trade and settlement landscape that exchanges custody and fund administrators via SWIFT and market matching platforms.
Governance for Nice Actimize was integrated into Amundi's broader IT control and compliance framework, with alert triage and classification workflows, recorded analyses, and file retention aligned to AMF guidance. The system operated under Amundi security controls and audit processes, ensuring surveillance data and investigative records were subject to the same access management, encryption and external audit oversight applied to other critical trading and post-trade systems.
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Banking and Financial Services | 4200 | $1.2B | United States | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2012 | n/a |
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Banking and Financial Services | 9000 | $2.7B | Puerto Rico | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 27758 | $6.8B | Indonesia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2018 | n/a |
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Banking and Financial Services | 2892 | $147M | Indonesia | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 1500 | $362M | India | Nice Systems | Nice Actimize | AML, Fraud and Compliance | 2017 | n/a |
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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:
- Vanguard, a United States based Banking and Financial Services organization with 20000 Employees
- Walmart, a United States based Retail company with 2100000 Employees
- 645 Ventures, a United States based Banking and Financial Services organization with 20 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Nice Actimize Coverage
Nice Actimize is a AML, Fraud and Compliance solution from Nice Systems.
Companies worldwide use Nice Actimize, from small firms to large enterprises across 21+ industries.
Organizations such as CITIC Group, StoneX Group, Wells Fargo, Citibank and HSBC are recorded users of
Nice Actimize for AML, Fraud and Compliance.
Companies using Nice Actimize are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Nice Actimize are most concentrated in Hong Kong, United States and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Nice Actimize across Americas, EMEA, and APAC.
Companies using Nice Actimize range from small businesses with 0-100 employees - 5.38%, to mid-sized firms with 101-1,000 employees - 20%, large organizations with 1,001-10,000 employees - 45.38%, and global enterprises with 10,000+ employees - 29.23%.
Customers of Nice Actimize 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 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.