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

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

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

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

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

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

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

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

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

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

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

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

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

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

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

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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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

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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● ASGC Group, an Oracle E-Business Suite 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!

Apply Filters For Customers

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Banking and Financial Services 36000 $16.5B Singapore Nice Systems Nice Actimize AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 55290 $10.6B Canada Nice Systems Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 89879 $35.7B Germany Nice Systems Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 13000 $800M India Nice Systems Nice Actimize AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 8033 $5.5B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 250 $152M United Kingdom Nice Systems Nice Actimize AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 7000 $1.2B India Nice Systems Nice Actimize AML, Fraud and Compliance 2012 n/a
Banking and Financial Services 18676 $8.3B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 2000 $800M United States Nice Systems Nice Actimize AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 7200 $5.8B United States Nice Systems Nice Actimize AML, Fraud and Compliance 2015 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. FIS, a United States based Professional Services organization with 44000 Employees
  2. Eraneos Switzerland, a Switzerland based Professional Services company with 1000 Employees
  3. Corner Bakery, a United States based Consumer Packaged Goods organization with 4000 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
Logo Company Industry Employees Revenue Country Evaluated
FIS Professional Services 44000 $10.7B United States 2026-05-15
Eraneos Switzerland Professional Services 1000 $250M Switzerland 2026-04-28
Corner Bakery Consumer Packaged Goods 4000 $500M United States 2026-04-28
Banking and Financial Services 47000 $20.5B Netherlands 2026-04-23
Insurance 95000 $105.4B United States 2026-04-23
Professional Services 5500 $1.0B United States 2026-04-22
Professional Services 10 $1M United States 2026-04-17
Education 85 $10M United States 2026-04-08
Banking and Financial Services 4895 $11.0B United States 2026-04-01
Banking and Financial Services 1150 $288M United States 2026-04-01