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 cost-effective AML operations for a positive, holisti...c customer experience. Read more

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79%, Simility Fraud Detection with 5.82% market share.

    Top Competitors and Alternatives of Actimize AML

    The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79%, Simility Fraud Detection with 5.82% market share.

    Customers of Actimize AML

    Around the world in 2023, over 451 companies have started using Actimize AML as Anti Money Laundering tool.

    Customers Employee Range City Region Country Social Links
    Deloitte Touche Tohmatsu 10,000+ New York City New York United States
    Morgan Stanley 10,000+ New York City New York United States
    Royal Bank Of Scotland 10,000+ Edinburgh Scotland United Kingdom
    USAA 10,000+ San Antonio Texas United States
    UST Global 10,000+ Aliso Viejo California United States
    Santander Bank 10,000+ Boston Massachusetts United States
    Infosys 10,000+ Bengaluru Karnataka India
    FIS 10,000+ Jacksonville Florida United States
    BNP Paribas 10,000+ Paris Ile-de-france France
    Wipro Ltd 10,000+ Bengaluru Karnataka India

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    Actimize AML Customers by Industry

    The three top industries that use Actimize AML for Anti Money Laundering are Consulting (29), Wealth Management (24), Staffing (23).

    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 (135 companies), 1,000 - 4,999 employees (77 companies), 100 - 249 employees (57 companies).

    Actimize AML Customers by Geography

    The top three geographies of Actimize AML for anti-money-laundering are the United States with 291(62.45%), United Kingdom with 37(7.94%), India with 28(6.01%) customers respectively.

    Employees of Actimize AML

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    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 Anti-Money Laundering, Simility Fraud Detection. 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 Anti-Money Laundering Actimize AML vs Simility Fraud Detection .

    What is Actimize AML customer distribution based on company size?

    The majority of Actimize AML’s customers for the anti-money-laundering category fall in the company size of 10,000+ employees (135 companies), 1,000 - 4,999 employees (77 companies), 100 - 249 employees (57 companies). You can view a distribution chart of Actimize AML customers by company size here.

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

    Actimize AML has market share of 37.16% in anti-money-laundering market. Actimize AML competes with 15 competitor tools in anti-money-laundering category. The top alternatives for Actimize AML anti-money-laundering tool are pipl with 21.13%, Oracle Financial Services Anti-Money Laundering with 15.79%, Simility Fraud Detection with 5.82% market share.

    What are the top industries that use Actimize AML?

    Top industries that use Actimize AML for anti-money-laundering are Consulting (29), Wealth Management (24), Staffing (23).

    What are the top countries that use Actimize AML?

    Around the world in 2023, over 451 companies have started using Actimize AML as anti-money-laundering tool. Companies using Actimize AML for anti-money-laundering are majorly from United States with 291 customers. 62.45% of Actimize AML customers are from the United States. Other top countries using Actimize AML are United Kingdom and India with 37(7.94%) and 28(6.01%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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