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

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

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

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

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

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

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

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

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

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

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

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

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

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

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

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● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

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

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

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

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● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

● Printpack, an Oracle JD Edwards EnterpriseOne 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
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 20 $2M Canada 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 70 $7M Philippines Nice Systems Nice Actimize AML, Fraud and Compliance 2021 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 50 $10M Puerto Rico Nice Systems Nice Actimize AML, Fraud and Compliance 2019 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 200 $25M Philippines Nice Systems Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 250 $30M United Kingdom Nice Systems Nice Actimize AML, Fraud and Compliance 2014 n/a
Showing 1 to 10 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

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