Question 1

Who are the top Actimize AML competitors?

Accepted Answer

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.

Question 2

What is Actimize AML customer distribution based on
            company size?

Accepted Answer

The majority of Actimize AML’s customers for the anti-money-laundering category fall in the company size of 10,000+ employees (167 companies). You can view a distribution chart of Actimize AML customers by company size here.

Question 3

What is Actimize AML market share in the
            anti-money-laundering?

Accepted Answer

Actimize AML has market share of
            25.77%
            in anti-money-laundering market.
            Actimize AML competes
            with 22 competitor tools in
            anti-money-laundering category. The top alternatives for
            Actimize AML anti-money-laundering tool are
            pipl with
                24.17%, Oracle Financial Services AML Transaction Monitoring with
                15.65%, Oracle Financial Services Anti-Money Laundering with
                10.07% market share.

Question 4

What are the top countries that use Actimize AML?

Accepted Answer

Around the world in 2025, over
          498 companies
          have started using Actimize AML as
          anti-money-laundering tool. Companies using
          Actimize AML for anti-money-laundering are majorly
          from United States with
          233 customers.
          58.25% of Actimize AML
          customers are from the United States. Other top countries
          using Actimize AML are
          United Kingdom and India with 46(11.50%) and 30(7.50%) customers respectively.

Question 5

What are the top industries that use Actimize AML?

Accepted Answer

Top industries that use Actimize AML for
            anti-money-laundering are Wealth Management (109), Insurance (72), Asset Management (70).

Technology	Domains	Market Share (Est.)	Versus page
pipl	468	24.17%	Actimize AML vs pipl
Oracle Financial Services AML Transaction Monitoring	303	15.65%	Actimize AML vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering	195	10.07%	Actimize AML vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation	113	5.84%	Actimize AML vs Tipalti AP Automation
EastNets	89	4.60%	Actimize AML vs EastNets
ThetaRay	44	2.27%	Actimize AML vs ThetaRay
ProcessGene GRC	33	1.70%	Actimize AML vs ProcessGene GRC
NorthRow	31	1.60%	Actimize AML vs NorthRow
FileInvite	25	1.29%	Actimize AML vs FileInvite
SAS Fraud, AML & Security Intelligence	18	0.93%	Actimize AML vs SAS Fraud, AML & Security Intelligence
MemberCheck	17	0.88%	Actimize AML vs MemberCheck
LexisNexis AML Insight	16	0.83%	Actimize AML vs LexisNexis AML Insight
AMLcheck	14	0.72%	Actimize AML vs AMLcheck
Wynyard AML	14	0.72%	Actimize AML vs Wynyard AML
Trapets	14	0.72%	Actimize AML vs Trapets
Banker's Toolbox BAM+	10	0.52%	Actimize AML vs Banker's Toolbox BAM+
Tonbeller	9	0.46%	Actimize AML vs Tonbeller
SAS Financial Crimes Analytics	8	0.41%	Actimize AML vs SAS Financial Crimes Analytics
FIS Compliance Suite	8	0.41%	Actimize AML vs FIS Compliance Suite
Napier	4	0.21%	Actimize AML vs Napier

Customers	Employee Range	City	Region	Country
FirstRand Limited	10,000+	Johannesburg	Gauteng	South Africa
NTT DATA	10,000+	Tokyo	Tokyo	Japan
Akbank	10,000+	Istanbul	Istanbul	Turkey
Oracle Corporation	10,000+	Austin	Texas	United States
NTT	10,000+	Tokyo	Tokyo	Japan
Standard Chartered	10,000+	London	England	United Kingdom
Conduent	10,000+	Florham Park	New Jersey	United States
Raymond James	10,000+	St. Petersburg	Florida	United States
DBS Group Holdings Ltd	10,000+	Singapore	Central Singapore	Singapore
M&T Bank	10,000+	Buffalo	New York	United States

Actimize AML

Market Share of Actimize AML

499

25.77%

#1

Top Competitors and Alternatives of Actimize AML

Top Competitors and Alternatives of Actimize AML

Customers of Actimize AML

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Actimize AML Customers by Employee Size

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