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Actimize AML

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Actimize AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cos...Read more

Anti Money Laundering
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Market Share of Actimize AML

Current Customer(s)

285

Market Share (Est.)

26.71%

Ranking

#1

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.09%, Oracle Financial Services AML Transaction Monitoring with 15.28%, Oracle Financial Services Anti-Money Laundering with 10.12% market share.

TechnologyDomainsMarket Share (Est.)Versus page
pipl22521.09%Actimize AML vs pipl
Oracle Financial Services AML Transaction Monitoring16315.28%Actimize AML vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering10810.12%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation615.72%Actimize AML vs Tipalti AP Automation
EastNets454.22%Actimize AML vs EastNets
ThetaRay222.06%Actimize AML vs ThetaRay
ProcessGene GRC211.97%Actimize AML vs ProcessGene GRC
NorthRow201.87%Actimize AML vs NorthRow
FileInvite201.87%Actimize AML vs FileInvite
SAS Fraud, AML & Security Intelligence191.78%Actimize AML vs SAS Fraud, AML & Security Intelligence
MemberCheck181.69%Actimize AML vs MemberCheck
Banker's Toolbox BAM+100.94%Actimize AML vs Banker's Toolbox BAM+
LexisNexis AML Insight90.84%Actimize AML vs LexisNexis AML Insight
Tonbeller90.84%Actimize AML vs Tonbeller
Wynyard AML80.75%Actimize AML vs Wynyard AML
SAS Financial Crimes Analytics50.47%Actimize AML vs SAS Financial Crimes Analytics
Trapets50.47%Actimize AML vs Trapets
AMLcheck50.47%Actimize AML vs AMLcheck
FIS Compliance Suite50.47%Actimize AML vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.19%Actimize AML vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.09%, Oracle Financial Services AML Transaction Monitoring with 15.28%, Oracle Financial Services Anti-Money Laundering with 10.12% market share.

Actimize AML vs pipl

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Actimize AML vs Oracle Financial Services AML Transaction Monitoring

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Actimize AML vs Tipalti AP Automation

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Actimize AML vs EastNets

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Actimize AML vs ThetaRay

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Actimize AML vs ProcessGene GRC

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Actimize AML vs NorthRow

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Customers of Actimize AML

Around the world in 2025, over 285 companies have started using Actimize AML as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Banco Do Brasil S.A.10,000+BrasiliaFederal DistrictBrazil
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The Toronto - Dominion Bank10,000+TorontoOntarioCanada
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Fiserv10,000+MilwaukeeWisconsinUnited States
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Ally10,000+DetroitMichiganUnited States
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Synchrony Financial10,000+StamfordConnecticutUnited States
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Wells Fargo10,000+San FranciscoCaliforniaUnited States
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Mphasis10,000+BengaluruKarnatakaIndia
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UST10,000+Aliso ViejoCaliforniaUnited States
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Barclays10,000+LondonEnglandUnited Kingdom
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The PNC Financial Services Group, Inc.10,000+PittsburghPennsylvaniaUnited 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 Anti Money Laundering are Wealth Management (69), Insurance (41), Asset Management (36).

Customers

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Actimize AML Customers by Employee Size

The majority of Actimize AML's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (107 companies), 1,000 - 4,999 employees (55 companies), 5,000 - 9,999 employees (34 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for anti-money-laundering are the United States with 142(59.66%), United Kingdom with 25(10.50%), France with 19(7.98%) 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 anti-money-laundering category are pipl, Oracle Financial Services AML Transaction Monitoring, Oracle Financial Services 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 pipl Actimize AML vs Oracle Financial Services AML Transaction Monitoring Actimize AML vs Oracle Financial Services 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 anti-money-laundering?

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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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