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Actimize AML

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Actimize AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cos...Read more

Anti Money Laundering
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Market Share of Actimize AML

Current Customer(s)

406

Market Share (Est.)

33.39%

Ranking

#1

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 25.25%, Oracle Financial Services AML Transaction Monitoring with 15.05%, Oracle Financial Services Anti-Money Laundering with 11.76% market share.

TechnologyDomainsMarket Share (Est.)Versus page
pipl30725.25%Actimize AML vs pipl
Oracle Financial Services AML Transaction Monitoring18315.05%Actimize AML vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering14311.76%Actimize AML vs Oracle Financial Services Anti-Money Laundering
EastNets504.11%Actimize AML vs EastNets
ThetaRay272.22%Actimize AML vs ThetaRay
Tipalti AP Automation171.40%Actimize AML vs Tipalti AP Automation
FileInvite161.32%Actimize AML vs FileInvite
Banker's Toolbox BAM+141.15%Actimize AML vs Banker's Toolbox BAM+
Tonbeller131.07%Actimize AML vs Tonbeller
Wynyard AML90.74%Actimize AML vs Wynyard AML
LexisNexis AML Insight90.74%Actimize AML vs LexisNexis AML Insight
MemberCheck80.66%Actimize AML vs MemberCheck
AMLcheck70.58%Actimize AML vs AMLcheck
FIS Compliance Suite50.41%Actimize AML vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%Actimize AML vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 25.25%, Oracle Financial Services AML Transaction Monitoring with 15.05%, Oracle Financial Services Anti-Money Laundering with 11.76% market share.

Actimize AML vs pipl

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Actimize AML vs Oracle Financial Services AML Transaction Monitoring

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Actimize AML vs EastNets

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Actimize AML vs ThetaRay

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Actimize AML vs Tipalti AP Automation

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Actimize AML vs FileInvite

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Actimize AML vs Banker's Toolbox BAM+

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Customers of Actimize AML

Around the world in 2024, over 399 companies have started using Actimize AML as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Noralogic250 - 499CheyenneMissouriUnited States
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U.S. Bancorp10,000+MinneapolisMinnesotaUnited States
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Wipro Ltd10,000+BengaluruKarnatakaIndia
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Tech Wire Asia0 - 9Kuala LumpurKuala LumpurMalaysia
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Resource Logistics100 - 249New York CityNew YorkUnited States
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DBS Group Holdings Ltd10,000+SingaporeCentral SingaporeSingapore
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Goldman Sachs Group, Inc.10,000+New York CityNew YorkUnited States
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TEKsystems10,000+BelmontCaliforniaUnited States
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Syntel10,000+MumbaiMaharashtraIndia
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Bank Pekao (Polska Kasa Opieki)10,000+WarsawMazoviaPoland
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Actimize AML Customers by Products and Services

The top three products and services offering customers that use Actimize AML for Anti Money Laundering are Wealth Management (64), Asset Management (38), Insurance (38).

Customers

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Actimize AML Customers by Employee Size

The majority of Actimize AML's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (104 companies), 1,000 - 4,999 employees (73 companies), 100 - 249 employees (52 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for anti-money-laundering are the United States with 242(68.17%), India with 27(7.61%), United Kingdom with 27(7.61%) customers respectively.

Customers

Employees of Actimize AML

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Also see other Products/Services by Actimize AML in:

Anti Money Laundering
Financial Fraud Detection
Financial Reporting

FAQ

Find answers to the most often asked questions by users.

Who are the top Actimize AML competitors?

Actimize AML’s Top competitors in the anti-money-laundering category are pipl, Oracle Financial Services AML Transaction Monitoring, Oracle Financial Services Anti-Money Laundering. You can view a full list of Actimize AML competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Actimize AML and 40,000 other technologies on the internet. You can also compare Actimize AML and its feature with top competitors here : Actimize AML vs pipl Actimize AML vs Oracle Financial Services AML Transaction Monitoring Actimize AML vs Oracle Financial Services Anti-Money Laundering.

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What is Actimize AML customer distribution based on company size?

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What is Actimize AML market share in the anti-money-laundering?

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What are the top countries that use Actimize AML?

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What are the top industries that use Actimize AML?

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