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Technographics / Financial Fraud Detection / Actimize AML
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Last updated : Jan 18 2023

Actimize AML

Yes, I use this too
No, I don't use this

Actimize's AML solution enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic cu...stomer experience. Read more

  • Financial Fraud Detection

Market Share of Actimize AML

  • Current Customer The number of companies that currently use Actimize AML
  • 143
  • Market Share TIndicates the percentage of market accounted for by this technology in the Financial Fraud Detection category.
  • 0.78%
  • Websites Added The number of companies that have started using Actimize AML in the past month.
  • NA
  • compared to last month
  • Websites Dropped The number of companies that have stopped using Actimize AML in the past month.
  • NA
  • compared to last month

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Financial Fraud Detection category are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

Technology Domains Market Share Versus page
FICO Falcon Fraud Manager 8795 48.19% Actimize AML vs FICO Falcon Fraud Manager
Sift Science 3753 20.57% Actimize AML vs Sift Science
Fiserv 3405 18.66% Actimize AML vs Fiserv
Tipalti AP Automation 500 2.74% Actimize AML vs Tipalti AP Automation
SAS Anti-Money Laundering 422 2.31% Actimize AML vs SAS Anti-Money Laundering
Nice Actimize 248 1.36% Actimize AML vs Nice Actimize
Kount 233 1.28% Actimize AML vs Kount
pipl 217 1.19% Actimize AML vs pipl
Accertify 178 0.98% Actimize AML vs Accertify
Oracle Financial Services Anti-Money Laundering 113 0.62% Actimize AML vs Oracle Financial Services Anti-Money Laundering
Simility Fraud Detection 59 0.32% Actimize AML vs Simility Fraud Detection
Abrigo 45 0.25% Actimize AML vs Abrigo
Sardine 42 0.23% Actimize AML vs Sardine
EastNets 36 0.20% Actimize AML vs EastNets
Tonbeller 19 0.10% Actimize AML vs Tonbeller
Wynyard AML 14 0.08% Actimize AML vs Wynyard AML
Banker's Toolbox BAM+ 10 0.05% Actimize AML vs Banker's Toolbox BAM+
IBM Counter Fraud Management 6 0.03% Actimize AML vs IBM Counter Fraud Management
MemberCheck 4 0.02% Actimize AML vs MemberCheck
Ascent AML 4 0.02% Actimize AML vs Ascent AML

    Popular Comparisons

    Top Competitors and Alternatives of Actimize AML

    The top three of Actimize AML’s competitors in the Financial Fraud Detection category are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

    Actimize AML vs FICO Falcon Fraud Manager
    Actimize AML vs Sift Science
    Actimize AML vs Fiserv
    Actimize AML vs Tipalti AP Automation
    Actimize AML vs SAS Anti-Money Laundering
    Actimize AML vs Nice Actimize
    Actimize AML vs Kount
    Actimize AML vs pipl
    Technology Stack Analysis

    Compare Tech Stack of Actimize AML and Its Competitors

    Get the list of top 5 common technologies used by Actimize AML and its competitors.

    Get Free Report

    Customers of Actimize AML

    Around the world in 2023, over 109 companies have started using Actimize AML as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Refinitiv 10,000+ New York City New York United States
    chokleong.com 10,000+ Singapore Central Singapore Singapore
    Mphasis 10,000+ Bengaluru Karnataka India
    Product Stride 5,000 - 9,999 Fair Haven New Jersey United States
    Bank Systems & Technology 5,000 - 9,999 Fairfax Virginia United States
    Sovereign CRM 5,000 - 9,999 Beverly Massachusetts United States
    NICE Incontact 1,000 - 4,999 Sandy Utah United States
    NICE Actimize 1,000 - 4,999 Hoboken New Jersey United States
    Jumio 1,000 - 4,999 Palo Alto California United States
    Verafin 500 - 999 St. John's Newfoundland And Labrador Canada

    Find which Actimize AML customers are ready to buy from you by using Slintel's buying intent score.

    Know More

    Actimize AML Customers by Industry

    The three top industries that use Actimize AML for Financial Fraud Detection are Fintech (16), Financial Services (8), Marketing (7).

    Actimize AML Customers by Employee Count

    The majority of Actimize AML’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (46 companies), 0 - 9 employees (32 companies), 100 - 249 employees (20 companies).

    Actimize AML Customers by Geography

    The top three geographies of Actimize AML for financial-fraud-detection are the United States with 88(61.54%), United Kingdom with 16(11.19%), India with 8(5.59%) customers respectively.

    Employees of Actimize AML

    Download Slintel’s Chrome Extension to get verified contact data of Actimize AML employees.

    Install Now

    Also see other Products/Services by Actimize AML in:

    • Financial Fraud Detection
    • Anti Money Laundering
    • Financial Reporting

    FAQ

    Find answers to the most often asked questions by users.

    Who are the top Actimize AML competitors?

    Actimize AML’s Top competitors in the financial-fraud-detection category are FICO Falcon Fraud Manager, Sift Science, Fiserv. You can view a full list of Actimize AML competitors here. Slintel uses advanced data mining and AI algorithms to track customers and competitors of Actimize AML and 40,000 other technologies on the internet.You can also compare Actimize AML and its feature with top competitors here : Actimize AML vs FICO Falcon Fraud Manager Actimize AML vs Sift Science Actimize AML vs Fiserv .

    What is Actimize AML customer distribution based on company size?

    The majority of Actimize AML’s customers for the financial-fraud-detection category fall in the company size of 20 - 49 employees (46 companies), 0 - 9 employees (32 companies), 100 - 249 employees (20 companies). You can view a distribution chart of Actimize AML customers by company size here.

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

    Actimize AML has market share of 0.78% in financial-fraud-detection market. Actimize AML competes with 21 competitor tools in financial-fraud-detection category. The top alternatives for Actimize AML financial-fraud-detection tool are FICO Falcon Fraud Manager with 48.19%, Sift Science with 20.57%, Fiserv with 18.66% market share.

    What are the top industries that use Actimize AML?

    Top industries that use Actimize AML for financial-fraud-detection are Fintech (16), Financial Services (8), Marketing (7).

    What are the top countries that use Actimize AML?

    Around the world in 2023, over 109 companies have started using Actimize AML as financial-fraud-detection tool. Companies using Actimize AML for financial-fraud-detection are majorly from United States with 88 customers. 61.54% of Actimize AML customers are from the United States. Other top countries using Actimize AML are United Kingdom and India with 16(11.19%) and 8(5.59%) 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 Slintel, I found it to be as valuable as all the other tools combined!
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