Actimize AML

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Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic cu...stomer experience. Read more

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Top Competitors and Alternatives of Actimize AML

    The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of Actimize AML

    Around the world in 2023, over 452 companies have started using Actimize AML as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Standard Chartered Bank 10,000+ London England United Kingdom
    UBS Group AG 10,000+ Zurich Zurich Switzerland
    Santander Bank 10,000+ Boston Massachusetts United States
    Wipro Ltd 10,000+ Bengaluru Karnataka India
    BNP Paribas 10,000+ Paris Ile-de-france France
    TIAA 10,000+ New York City New York United States
    Huntington Bancshares, Inc. 10,000+ Columbus Ohio United States
    United Overseas Bank 10,000+ Singapore Central Singapore Singapore
    Ernst & Young 10,000+ London England United Kingdom
    Wells Fargo & Company 10,000+ San Francisco California United States

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    Actimize AML Customers by Industry

    The three top industries that use Actimize AML for Financial Fraud Detection are Consulting (29), Wealth Management (24), Staffing (23).

    Actimize AML Customers by Employee Size

    The majority of Actimize AML’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (136 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 financial-fraud-detection are the United States with 291(62.31%), United Kingdom with 37(7.92%), India with 28(6.00%) 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 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?

    The majority of Actimize AML’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (136 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 financial-fraud-detection?

    Actimize AML has market share of 4.20% in financial-fraud-detection market. Actimize AML competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for Actimize AML financial-fraud-detection tool are Sift Science with 43.61%, Fiserv with 33.83%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use Actimize AML?

    Top industries that use Actimize AML for financial-fraud-detection are Consulting (29), Wealth Management (24), Staffing (23).

    What are the top countries that use Actimize AML?

    Around the world in 2023, over 452 companies have started using Actimize AML as financial-fraud-detection tool. Companies using Actimize AML for financial-fraud-detection are majorly from United States with 291 customers. 62.31% of Actimize AML customers are from the United States. Other top countries using Actimize AML are United Kingdom and India with 37(7.92%) and 28(6.00%) 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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