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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-ef...Read more

Financial Fraud Detection
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Market Share of Actimize AML

Current Customer(s)

756

Market Share (Est.)

2.03%

Ranking

#6

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sardine with 46.87%, Sift Science with 24.21%, Fiserv with 15.16% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine1746846.87%Actimize AML vs Sardine
Sift Science902224.21%Actimize AML vs Sift Science
Fiserv565115.16%Actimize AML vs Fiserv
SAS Anti-Money Laundering8942.40%Actimize AML vs SAS Anti-Money Laundering
pipl7592.04%Actimize AML vs pipl
Nice Actimize5051.35%Actimize AML vs Nice Actimize
Abrigo4831.30%Actimize AML vs Abrigo
Kount4521.21%Actimize AML vs Kount
Accertify3590.96%Actimize AML vs Accertify
Oracle Financial Services Anti-Money Laundering3000.80%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation1790.48%Actimize AML vs Tipalti AP Automation
EastNets1420.38%Actimize AML vs EastNets
SymphonyAI Sensa1130.30%Actimize AML vs SymphonyAI Sensa
Ascent AML570.15%Actimize AML vs Ascent AML
FICO Falcon Fraud Manager410.11%Actimize AML vs FICO Falcon Fraud Manager
MemberCheck310.08%Actimize AML vs MemberCheck
CGI CACS Enterprise300.08%Actimize AML vs CGI CACS Enterprise
Wynyard AML100.03%Actimize AML vs Wynyard AML
IBM Counter Fraud Management90.02%Actimize AML vs IBM Counter Fraud Management
Tonbeller70.02%Actimize AML vs Tonbeller
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Popular Comparisons

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sardine with 46.87%, Sift Science with 24.21%, Fiserv with 15.16% market share.

Actimize AML vs Sardine

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Actimize AML vs Sift Science

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Actimize AML vs Fiserv

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Actimize AML vs SAS Anti-Money Laundering

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Actimize AML vs pipl

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Actimize AML vs Nice Actimize

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Actimize AML vs Abrigo

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Actimize AML vs Kount

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Customers of Actimize AML

Around the world in 2026, over 751 companies have started using Actimize AML as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
NTT10,000+TokyoTokyoJapan
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PwC10,000+LondonEnglandUnited Kingdom
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FNB South Africa10,000+JohannesburgGautengSouth Africa
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Industrial & Commercial Bank Of China10,000+BeijingBeijingPeople's Republic of China
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Ltm Industry Co, Ltd10,000+ShenzhenGuangdongPeople's Republic of China
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Dell10,000+Round RockTexasUnited States
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TIAA10,000+New York CityNew YorkUnited States
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Avanade10,000+SeattleWashingtonUnited States
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CIBC10,000+TorontoOntarioCanada
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Huntington National Bank10,000+ColumbusOhioUnited States
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Actimize AML Customers by Products and Services

The top three products and services offering customers that use Actimize AML for Financial Fraud Detection are Wealth Management (135), Insurance (105), Asset Management (102).

Customers

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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 (250 companies), 1,000 - 4,999 employees (145 companies), 100 - 249 employees (93 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for financial-fraud-detection are the United States with 378(60.97%), United Kingdom with 59(9.52%), India with 52(8.39%) 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 financial-fraud-detection category are Sardine, Sift Science, Fiserv. 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 Sardine Actimize AML vs Sift Science Actimize AML vs Fiserv.

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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 financial-fraud-detection?

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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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