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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)

507

Market Share (Est.)

25.99%

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 24.24%, Oracle Financial Services AML Transaction Monitoring with 15.58%, Oracle Financial Services Anti-Money Laundering with 10.35% market share.

TechnologyDomainsMarket Share (Est.)Versus page
pipl47324.24%Actimize AML vs pipl
Oracle Financial Services AML Transaction Monitoring30415.58%Actimize AML vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering20210.35%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation1155.89%Actimize AML vs Tipalti AP Automation
EastNets884.51%Actimize AML vs EastNets
ThetaRay432.20%Actimize AML vs ThetaRay
ProcessGene GRC321.64%Actimize AML vs ProcessGene GRC
NorthRow311.59%Actimize AML vs NorthRow
FileInvite251.28%Actimize AML vs FileInvite
SAS Fraud, AML & Security Intelligence180.92%Actimize AML vs SAS Fraud, AML & Security Intelligence
MemberCheck170.87%Actimize AML vs MemberCheck
LexisNexis AML Insight160.82%Actimize AML vs LexisNexis AML Insight
Trapets140.72%Actimize AML vs Trapets
Wynyard AML130.67%Actimize AML vs Wynyard AML
AMLcheck130.67%Actimize AML vs AMLcheck
Tonbeller90.46%Actimize AML vs Tonbeller
SAS Financial Crimes Analytics80.41%Actimize AML vs SAS Financial Crimes Analytics
FIS Compliance Suite80.41%Actimize AML vs FIS Compliance Suite
Banker's Toolbox BAM+70.36%Actimize AML vs Banker's Toolbox BAM+
Napier40.21%Actimize AML vs Napier
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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 24.24%, Oracle Financial Services AML Transaction Monitoring with 15.58%, Oracle Financial Services Anti-Money Laundering with 10.35% 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 506 companies have started using Actimize AML as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Caesars Entertainment10,000+Las VegasNevadaUnited States
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Navy Federal Credit Union10,000+ViennaVirginiaUnited States
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Barclays Bank UK PLC10,000+LondonEnglandUnited Kingdom
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Guidehouse10,000+McLeanVirginiaUnited States
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Merrill Lynch10,000+New York CityNew YorkUnited States
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KeyBank10,000+ClevelandOhioUnited States
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NatWest10,000+LondonEnglandUnited Kingdom
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EPAM Systems10,000+NewtownPennsylvaniaUnited States
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CHINA CITIC BANK CORPORATION LTD10,000+Hong KongHong Kong SARPeople's Republic of China
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Truist10,000+CharlotteNorth CarolinaUnited 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 (108), Asset Management (71), Insurance (70).

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 (167 companies), 1,000 - 4,999 employees (107 companies), 100 - 249 employees (65 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for anti-money-laundering are the United States with 235(57.60%), United Kingdom with 49(12.01%), India with 32(7.84%) customers respectively.

Customers

Employees of Actimize AML

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Also see other Products/Services by Actimize AML in:

Financial Fraud Detection
Anti Money Laundering
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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