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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)

187

Market Share (Est.)

1.93%

Ranking

#8

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 52.07%, Fiserv with 26.08%, SAS Anti-Money Laundering with 3.42% market share.

TechnologyDomainsMarket Share (Est.)Versus page
Sift Science504252.07%Nice Actimize vs Sift Science
Fiserv252626.08%Nice Actimize vs Fiserv
SAS Anti-Money Laundering3313.42%Nice Actimize vs SAS Anti-Money Laundering
Actimize AML2852.94%Nice Actimize vs Actimize AML
pipl2252.32%Nice Actimize vs pipl
Abrigo2072.14%Nice Actimize vs Abrigo
Kount1992.05%Nice Actimize vs Kount
Accertify1691.75%Nice Actimize vs Accertify
Sardine1671.72%Nice Actimize vs Sardine
Oracle Financial Services Anti-Money Laundering1081.12%Nice Actimize vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation610.63%Nice Actimize vs Tipalti AP Automation
EastNets450.46%Nice Actimize vs EastNets
Ascent AML420.43%Nice Actimize vs Ascent AML
FICO Falcon Fraud Manager210.22%Nice Actimize vs FICO Falcon Fraud Manager
MemberCheck180.19%Nice Actimize vs MemberCheck
SymphonyAI Sensa170.18%Nice Actimize vs SymphonyAI Sensa
Banker's Toolbox BAM+100.10%Nice Actimize vs Banker's Toolbox BAM+
Tonbeller90.09%Nice Actimize vs Tonbeller
Wynyard AML80.08%Nice Actimize vs Wynyard AML
IBM Counter Fraud Management50.05%Nice Actimize vs IBM Counter Fraud Management
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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 Sift Science with 52.07%, Fiserv with 26.08%, SAS Anti-Money Laundering with 3.42% market share.

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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Nice Actimize vs Accertify

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Customers of Nice Actimize

Around the world in 2025, over 187 companies have started using Nice Actimize as Financial Fraud Detection tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Standard Chartered Plc10,000+LondonEnglandUnited Kingdom
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Softtek10,000+MonterreyNuevo LeonMexico
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The Charles Schwab Corporation10,000+WestlakeTexasUnited States
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CHINA CITIC BANK CORPORATION LTD10,000+Hong KongHong Kong SARPeople's Republic of China
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Standard Bank Group Limited10,000+JohannesburgGautengSouth Africa
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AIA Group Ltd10,000+People's Republic of China
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Collabera10,000+MorristownNew JerseyUnited States
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Sutherland10,000+PittsfordNew YorkUnited States
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Citco10,000+New York CityNew YorkUnited States
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Finastra10,000+LondonEnglandUnited Kingdom
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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 (40), Insurance (25), Asset Management (24).

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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 10,000+ employees (84 companies), 1,000 - 4,999 employees (29 companies), 100 - 249 employees (25 companies).

Employee Size

Nice Actimize Customers by Geography

The top three geographies of Nice Actimize for financial-fraud-detection are the United States with 90(56.60%), United Kingdom with 23(14.47%), India with 11(6.92%) 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 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.

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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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