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

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

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

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

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

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

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

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

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

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

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

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

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

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

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

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

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

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

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

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

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

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

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

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

● Michelin, an e2open customer evaluated Oracle Transportation Management

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

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

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

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

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

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

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

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

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

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

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

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

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

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

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

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 2000 $550M Malaysia Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 2300 $550M Denmark Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 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 8972 $704M Taiwan Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 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 2000 $764M United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 23000 $800M India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2011 n/a
Banking and Financial Services 2000 $800M United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 3500 $850M India Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 998 $856M United States Nice Systems Legacy Nice Actimize AML, Fraud and Compliance 2018 n/a
Showing 51 to 60 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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