Nice Actimize

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NICE Actimize helps you assess the risks you face, stay compliant with ever-​changing regulations, and keep a step ahead of financial crime.

Top Competitors and Alternatives of Nice Actimize

The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sift Science with 43.60%, Fiserv with 33.82%, SAS Anti-Money Laundering with 4.21% market share.

    Top Competitors and Alternatives of Nice Actimize

    The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sift Science with 43.60%, Fiserv with 33.82%, SAS Anti-Money Laundering with 4.21% market share.

    Customers of Nice Actimize

    Around the world in 2023, over 281 companies have started using Nice Actimize as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    UBS Group AG 10,000+ Zurich Zurich Switzerland
    PricewaterhouseCoopers 10,000+ New York City New York United States
    Citigroup, Inc. 10,000+ New York City New York United States
    DBS Group Holdings Ltd 10,000+ Singapore Central Singapore Singapore
    Lloyds Banking Group 10,000+ London England United Kingdom
    Canadian Imperial Bank of Commerce (CIBC) 10,000+ Toronto Ontario Canada
    Barclays 10,000+ London England United Kingdom
    Crédit Agricole CIB 10,000+ Montrouge Ile-de-france France
    TIAA 10,000+ New York City New York United States
    FIS 10,000+ Jacksonville Florida United States

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    Nice Actimize Customers by Industry

    The three top industries that use Nice Actimize for Financial Fraud Detection are Banking (18), Consulting (17), Insurance (17).

    Nice Actimize Customers by Employee Size

    The majority of Nice Actimize’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (116 companies), 1,000 - 4,999 employees (54 companies), 100 - 249 employees (26 companies).

    Nice Actimize Customers by Geography

    The top three geographies of Nice Actimize for financial-fraud-detection are the United States with 145(50.17%), United Kingdom with 29(10.03%), India with 15(5.19%) customers respectively.

    Employees of Nice Actimize

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    FAQ

    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 Sift Science, Fiserv, SAS Anti-Money Laundering. 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 Sift Science Nice Actimize vs Fiserv Nice Actimize vs SAS Anti-Money Laundering .

    What is Nice Actimize customer distribution based on company size?

    The majority of Nice Actimize’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (116 companies), 1,000 - 4,999 employees (54 companies), 100 - 249 employees (26 companies). You can view a distribution chart of Nice Actimize customers by company size here.

    What is Nice Actimize market share in the financial-fraud-detection?

    Nice Actimize has market share of 2.60% in financial-fraud-detection market. Nice Actimize competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for Nice Actimize financial-fraud-detection tool are Sift Science with 43.60%, Fiserv with 33.82%, SAS Anti-Money Laundering with 4.21% market share.

    What are the top industries that use Nice Actimize?

    Top industries that use Nice Actimize for financial-fraud-detection are Banking (18), Consulting (17), Insurance (17).

    What are the top countries that use Nice Actimize?

    Around the world in 2023, over 281 companies have started using Nice Actimize as financial-fraud-detection tool. Companies using Nice Actimize for financial-fraud-detection are majorly from United States with 145 customers. 50.17% of Nice Actimize customers are from the United States. Other top countries using Nice Actimize are United Kingdom and India with 29(10.03%) and 15(5.19%) customers respectively.

    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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