Actimize AML
Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-ef...Read more
Market Share of Actimize AML
Current Customer(s)
267
Market Share (Est.)
1.10%
Ranking
#5
Top Competitors and Alternatives of Actimize AML
The top three of Actimize AML’s competitors in the Financial Fraud Detection category are Sardine with 56.74%, Sift Science with 25.00%, Fiserv with 10.82% market share.
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 56.74%, Sift Science with 25.00%, Fiserv with 10.82% market share.
Actimize AML vs Sardine
Actimize AML vs Sift Science
Actimize AML vs Fiserv
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Actimize AML vs Kount
Customers of Actimize AML
Around the world in 2025, over 267 companies have started using Actimize AML as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Crédit Agricole CIB | 10,000+ | Montrouge | Ile-de-France | France |     |
| Fidelity Investments | 10,000+ | Boston | Massachusetts | United States | |
| Macquarie Group | 10,000+ | Sydney | New South Wales | Australia | |
| DWS | 10,000+ | New York City | New York | United States | |
| General Electric | 10,000+ | Boston | Massachusetts | United States | |
| IBM | 10,000+ | Armonk | New York | United States | |
| U.S. Bank | 10,000+ | Minneapolis | Minnesota | United States | |
| NatWest Group | 10,000+ | Edinburgh | Scotland | United Kingdom | |
| Oracle Corporation | 10,000+ | Austin | Texas | United States | |
| Truist Financial Corporation | 10,000+ | Charlotte | North Carolina | United 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 (68), Insurance (41), Asset Management (39).
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 (108 companies), 1,000 - 4,999 employees (51 companies), 5,000 - 9,999 employees (39 companies).
Employee Size
Actimize AML Customers by Geography
The top three geographies of Actimize AML for financial-fraud-detection are the United States with 144(62.88%), United Kingdom with 23(10.04%), France with 15(6.55%) customers respectively.
Customers
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 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.
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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