NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
Current Customer(s)
Market Share (Est.)
Ranking
The top three of Nice Actimize’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
The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sardine with 56.74%, Sift Science with 25.00%, Fiserv with 10.82% market share.
Nice Actimize vs Sardine
Nice Actimize vs Sift Science
Nice Actimize vs Fiserv
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Nice Actimize vs Kount
Around the world in 2025, over 186 companies have started using Nice Actimize as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Sutherland | 10,000+ | Pittsford | New York | United States | |
Birlasoft | 10,000+ | Pune | Maharashtra | India | |
HCL | 10,000+ | Noida | Uttar Pradesh | India | |
Accenture | 10,000+ | Dublin | Leinster | Ireland | |
Commerzbank | 10,000+ | Frankfurt am Main | Hesse | Germany | |
Barclays | 10,000+ | London | England | United Kingdom | |
Macquarie Group | 10,000+ | Sydney | New South Wales | Australia | |
IBM | 10,000+ | Armonk | New York | United States | |
Truist Financial Corporation | 10,000+ | Charlotte | North Carolina | United States | |
NTT Data | 10,000+ | Plano | Texas | United States |
The top three products and services offering customers that use Nice Actimize for Financial Fraud Detection are Wealth Management (42), Insurance (28), Asset Management (25).
Customers
The majority of Nice Actimize's customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (79 companies), 1,000 - 4,999 employees (32 companies), 5,000 - 9,999 employees (24 companies).
Employee Size
The top three geographies of Nice Actimize for financial-fraud-detection are the United States with 90(56.60%), United Kingdom with 26(16.35%), Canada with 8(5.03%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top Nice Actimize competitors?
Nice Actimize’s Top competitors in the financial-fraud-detection category are Sardine, Sift Science, Fiserv. You can view a full list of Nice Actimize competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of Nice Actimize and 40,000 other technologies on the internet. You can also compare Nice Actimize and its feature with top competitors here : Nice Actimize vs Sardine Nice Actimize vs Sift Science Nice Actimize vs Fiserv.
What is Nice Actimize customer distribution based on company size?
What is Nice Actimize market share in the financial-fraud-detection?
What are the top countries that use Nice Actimize?
What are the top industries that use Nice Actimize?
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