Nice Actimize
NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
Market Share of Nice Actimize
Current Customer(s)
295
Market Share (Est.)
1.02%
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 54.88%, Sift Science with 19.96%, Fiserv with 13.66% market share.
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 54.88%, Sift Science with 19.96%, Fiserv with 13.66% market share.
Nice Actimize vs Sardine
Nice Actimize vs Sift Science
Nice Actimize vs Fiserv
Nice Actimize vs SAS Anti-Money Laundering
Nice Actimize vs Actimize AML
Nice Actimize vs pipl
Nice Actimize vs Abrigo
Nice Actimize vs Kount
Customers of Nice Actimize
Around the world in 2025, over 295 companies have started using Nice Actimize as Financial Fraud Detection tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Matrix | 10,000+ | Herzliya | Tel Aviv | Israel |     |
| CIBC | 10,000+ | Toronto | Ontario | Canada | |
| Huntington National Bank | 10,000+ | Columbus | Ohio | United States | |
| Bank Of America | 10,000+ | Charlotte | North Carolina | United States | |
| Accenture | 10,000+ | Dublin | Leinster | Ireland | |
| Commerzbank AG | 10,000+ | Frankfurt am Main | Hesse | Germany | |
| HCLTech | 10,000+ | Noida | Uttar Pradesh | India | |
| Goldman Sachs | 10,000+ | New York City | New York | United States | |
| Deutsche Bank | 10,000+ | Frankfurt am Main | Hesse | Germany | |
| Bank Leumi Le-israel B.M. | 10,000+ | Tel Aviv | Tel Aviv | Israel | |
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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 (71), 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 10,000+ employees (121 companies), 1,000 - 4,999 employees (56 companies), 100 - 249 employees (34 companies).
Employee Size
Nice Actimize Customers by Geography
The top three geographies of Nice Actimize for financial-fraud-detection are the United States with 126(53.39%), United Kingdom with 30(12.71%), India with 18(7.63%) customers respectively.
Customers
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 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.
What is Nice Actimize customer distribution based on company size?
What is Nice Actimize market share in the financial-fraud-detection?
What are the top countries that use Nice Actimize?
What are the top industries that use Nice Actimize?
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