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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)

402

Market Share (Est.)

4.10%

Ranking

#3

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 44.23%, Fiserv with 32.44%, SAS Anti-Money Laundering with 3.48% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science433644.23%Actimize AML vs Sift Science
Fiserv318032.44%Actimize AML vs Fiserv
SAS Anti-Money Laundering3413.48%Actimize AML vs SAS Anti-Money Laundering
pipl3033.09%Actimize AML vs pipl
Abrigo2872.93%Actimize AML vs Abrigo
Nice Actimize2482.53%Actimize AML vs Nice Actimize
Kount1891.93%Actimize AML vs Kount
Oracle Financial Services Anti-Money Laundering1511.54%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Accertify1151.17%Actimize AML vs Accertify
Sardine850.87%Actimize AML vs Sardine
EastNets500.51%Actimize AML vs EastNets
FICO Falcon Fraud Manager240.24%Actimize AML vs FICO Falcon Fraud Manager
SymphonyAI Sensa200.20%Actimize AML vs SymphonyAI Sensa
Tipalti AP Automation160.16%Actimize AML vs Tipalti AP Automation
Banker's Toolbox BAM+140.14%Actimize AML vs Banker's Toolbox BAM+
Tonbeller130.13%Actimize AML vs Tonbeller
MemberCheck90.09%Actimize AML vs MemberCheck
Wynyard AML80.08%Actimize AML vs Wynyard AML
Ascent AML50.05%Actimize AML vs Ascent AML
IBM Counter Fraud Management50.05%Actimize AML vs IBM Counter Fraud Management
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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 Sift Science with 44.23%, Fiserv with 32.44%, SAS Anti-Money Laundering with 3.48% market share.

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 Abrigo

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Actimize AML vs Nice Actimize

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Actimize AML vs Kount

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Customers of Actimize AML

Around the world in 2024, over 402 companies have started using Actimize AML as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Capgemini SA10,000+ParisIle-de-FranceFrance
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NICE5,000 - 9,999SandyUtahUnited States
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Genpact, Ltd10,000+New York CityNew YorkUnited States
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Epsilon Solutions Ltd.50 - 99TorontoOntarioCanada
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Huntington Bancshares, Inc.10,000+ColumbusOhioUnited States
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NIIT Technologies10,000+NoidaUttar PradeshIndia
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KPMG10,000+LondonEnglandUnited Kingdom
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Nationwide Building Society10,000+SwindonEnglandUnited Kingdom
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Virtusa10,000+SouthboroughMassachusettsUnited States
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Wipro Ltd10,000+BengaluruKarnatakaIndia
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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), Asset Management (44), Insurance (44).

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 (105 companies), 1,000 - 4,999 employees (80 companies), 20 - 49 employees (50 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for financial-fraud-detection are the United States with 246(68.72%), United Kingdom with 25(6.98%), India with 22(6.15%) 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 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.

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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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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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