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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.

Financial Fraud Detection
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Market Share of Nice Actimize

Current Customer(s)

301

Market Share (Est.)

1.55%

Ranking

#9

Top Competitors and Alternatives of Nice Actimize

The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sardine with 35.05%, Sift Science with 27.06%, Fiserv with 20.63% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sardine679435.05%Nice Actimize vs Sardine
Sift Science524527.06%Nice Actimize vs Sift Science
Fiserv399920.63%Nice Actimize vs Fiserv
SAS Anti-Money Laundering5913.05%Nice Actimize vs SAS Anti-Money Laundering
Actimize AML4842.50%Nice Actimize vs Actimize AML
pipl4402.27%Nice Actimize vs pipl
Abrigo3251.68%Nice Actimize vs Abrigo
Kount3141.62%Nice Actimize vs Kount
Accertify2501.29%Nice Actimize vs Accertify
Oracle Financial Services Anti-Money Laundering1880.97%Nice Actimize vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation1080.56%Nice Actimize vs Tipalti AP Automation
EastNets890.46%Nice Actimize vs EastNets
SymphonyAI Sensa860.44%Nice Actimize vs SymphonyAI Sensa
Ascent AML540.28%Nice Actimize vs Ascent AML
FICO Falcon Fraud Manager320.17%Nice Actimize vs FICO Falcon Fraud Manager
CGI CACS Enterprise290.15%Nice Actimize vs CGI CACS Enterprise
MemberCheck170.09%Nice Actimize vs MemberCheck
Tonbeller100.05%Nice Actimize vs Tonbeller
Wynyard AML100.05%Nice Actimize vs Wynyard AML
Banker's Toolbox BAM+100.05%Nice Actimize vs Banker's Toolbox BAM+
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Popular Comparisons

Top Competitors and Alternatives of Nice Actimize

The top three of Nice Actimize’s competitors in the Financial Fraud Detection category are Sardine with 35.05%, Sift Science with 27.06%, Fiserv with 20.63% market share.

Nice Actimize vs Sardine

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Nice Actimize vs Sift Science

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Nice Actimize vs Fiserv

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Nice Actimize vs SAS Anti-Money Laundering

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Nice Actimize vs Actimize AML

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Nice Actimize vs pipl

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Nice Actimize vs Abrigo

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Nice Actimize vs Kount

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Customers of Nice Actimize

Around the world in 2025, over 301 companies have started using Nice Actimize as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
NTT DATA10,000+PlanoTexasUnited States
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Oracle Corporation10,000+AustinTexasUnited States
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Mphasis10,000+BengaluruKarnatakaIndia
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Nordea10,000+HelsinkiUusimaaFinland
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BBVA10,000+BilbaoBasque CountrySpain
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RBS10,000+LondonEnglandUnited Kingdom
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FirstRand Limited10,000+JohannesburgGautengSouth Africa
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IBM10,000+ArmonkNew YorkUnited States
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The PNC Financial Services Group, Inc.10,000+PittsburghPennsylvaniaUnited States
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Banco Do Brasil10,000+BrasiliaFederal DistrictBrazil
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Nice Actimize Customers by Products and Services

The top three products and services offering customers that use Nice Actimize for Financial Fraud Detection are Wealth Management (72), Asset Management (46), Insurance (46).

Customers

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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 1,000 - 4,999 employees (56 companies), 5,000 - 9,999 employees (35 companies), 100 - 249 employees (32 companies).

Employee Size

Nice Actimize Customers by Geography

The top three geographies of Nice Actimize for financial-fraud-detection are the United Kingdom with 31(12.81%), India with 17(7.02%), Canada with 13(5.37%) customers respectively.

Customers

Employees of Nice Actimize

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Also see other Products/Services by Nice Actimize in:

Analytics And BI Platform
Financial Fraud Detection

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 Sardine, Sift Science, Fiserv. 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 Sardine Nice Actimize vs Sift Science Nice Actimize vs Fiserv.

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What is Nice Actimize customer distribution based on company size?

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

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What are the top countries that use Nice Actimize?

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What are the top industries that use Nice Actimize?

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