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

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

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

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 400 $55M Singapore Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 250 $30M United Kingdom Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2014 n/a
Banking and Financial Services 300 $50M Canada Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 16753 $4.4B United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 3500 $720M Singapore Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 15000 $13.2B United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 2000 $764M United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 6000 $2.9B Germany Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 3500 $600M Philippines Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 42000 $7.0B India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2015 n/a
Showing 61 to 70 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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