Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-ef...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.16%, Fiserv with 32.86%, SAS Anti-Money Laundering with 3.49% market share.
Popular Comparisons
The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 44.16%, Fiserv with 32.86%, SAS Anti-Money Laundering with 3.49% market share.
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Around the world in 2024, over 399 companies have started using Actimize AML as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Noralogic | 250 - 499 | Cheyenne | Missouri | United States | |
U.S. Bancorp | 10,000+ | Minneapolis | Minnesota | United States | |
Wipro Ltd | 10,000+ | Bengaluru | Karnataka | India | |
Tech Wire Asia | 0 - 9 | Kuala Lumpur | Kuala Lumpur | Malaysia | |
Resource Logistics | 100 - 249 | New York City | New York | United States | |
Accenture | 10,000+ | Dublin | Leinster | Ireland | |
Commerzbank AG | 10,000+ | Frankfurt am Main | Hesse | Germany | |
Ernst & Young | 10,000+ | London | England | United Kingdom | |
JP Morgan Chase & Co. | 10,000+ | New York City | New York | United States | |
Nedbank | 10,000+ | Johannesburg | Gauteng | South Africa |
The top three products and services offering customers that use Actimize AML for Financial Fraud Detection are Wealth Management (64), Asset Management (38), Insurance (38).
Customers
The majority of Actimize AML's customers for the financial-fraud-detection 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
The top three geographies of Actimize AML for financial-fraud-detection are the United States with 242(68.17%), United Kingdom with 27(7.61%), India with 27(7.61%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Actimize AML competitors?
Actimize AML’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, SAS 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 Sift Science Actimize AML vs Fiserv Actimize AML vs SAS Anti-Money Laundering.
What is Actimize AML customer distribution based on company size?
What is Actimize AML market share in the financial-fraud-detection?
What are the top countries that use Actimize AML?
What are the top industries that use Actimize AML?
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