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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)

452

Market Share (Est.)

36.78%

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 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91%, EastNets with 7.97% market share.

TechnologyDomainsMarket Share (Est.)Versus page
pipl35729.05%Actimize AML vs pipl
Oracle Financial Services Anti-Money Laundering17113.91%Actimize AML vs Oracle Financial Services Anti-Money Laundering
EastNets987.97%Actimize AML vs EastNets
ThetaRay322.60%Actimize AML vs ThetaRay
NameScan241.95%Actimize AML vs NameScan
FileInvite161.30%Actimize AML vs FileInvite
Tipalti AP Automation151.22%Actimize AML vs Tipalti AP Automation
Tonbeller151.22%Actimize AML vs Tonbeller
Banker's Toolbox BAM+141.14%Actimize AML vs Banker's Toolbox BAM+
AMLcheck131.06%Actimize AML vs AMLcheck
Wynyard AML80.65%Actimize AML vs Wynyard AML
MemberCheck80.65%Actimize AML vs MemberCheck
FIS Compliance Suite40.33%Actimize AML vs FIS Compliance Suite
Refinitiv World-Check Risk Intelligence20.16%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 29.05%, Oracle Financial Services Anti-Money Laundering with 13.91%, EastNets with 7.97% market share.

Actimize AML vs pipl

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Actimize AML vs EastNets

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Actimize AML vs ThetaRay

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Actimize AML vs NameScan

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Actimize AML vs FileInvite

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Actimize AML vs Tipalti AP Automation

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Actimize AML vs Tonbeller

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Customers of Actimize AML

Around the world in 2024, over 452 companies have started using Actimize AML as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
UBS Group AG10,000+ZurichZurichSwitzerland
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MUFG Americas10,000+New York CityNew YorkUnited States
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PricewaterhouseCoopers 10,000+New York CityNew YorkUnited States
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Capco5,000 - 9,999LondonEnglandUnited Kingdom
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Genpact, Ltd10,000+New York CityNew YorkUnited States
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UST Global10,000+Aliso ViejoCaliforniaUnited States
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Dell10,000+Round RockTexasUnited States
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DBS Group Holdings Ltd10,000+SingaporeCentral SingaporeSingapore
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Canadian Imperial Bank of Commerce (CIBC)10,000+TorontoOntarioCanada
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Huntington Bancshares, Inc.10,000+ColumbusOhioUnited 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 (85), Insurance (56), Asset Management (53).

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 (120 companies), 1,000 - 4,999 employees (93 companies), 100 - 249 employees (54 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for anti-money-laundering are the United States with 267(67.42%), United Kingdom with 29(7.32%), India with 26(6.57%) 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 Anti-Money Laundering, EastNets. 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 Anti-Money Laundering Actimize AML vs EastNets.

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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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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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