NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
Current Customer(s)
Market Share (Est.)
Ranking
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.
Popular Comparisons
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
Nice Actimize vs Fiserv
Nice Actimize vs SAS Anti-Money Laundering
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Around the world in 2025, over 187 companies have started using Nice Actimize as Financial Fraud Detection tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
Standard Chartered Plc | 10,000+ | London | England | United Kingdom | |
Softtek | 10,000+ | Monterrey | Nuevo Leon | Mexico | |
The Charles Schwab Corporation | 10,000+ | Westlake | Texas | United States | |
CHINA CITIC BANK CORPORATION LTD | 10,000+ | Hong Kong | Hong Kong SAR | People's Republic of China | |
Standard Bank Group Limited | 10,000+ | Johannesburg | Gauteng | South Africa | |
AIA Group Ltd | 10,000+ | People's Republic of China | |||
Collabera | 10,000+ | Morristown | New Jersey | United States | |
Sutherland | 10,000+ | Pittsford | New York | United States | |
Citco | 10,000+ | New York City | New York | United States | |
Finastra | 10,000+ | London | England | United Kingdom |
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).
Customers
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
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
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?
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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