Companies using NICE Actimize AML
We have data on 36 companies that use NICE Actimize AML. The companies using NICE Actimize AML are most often found in United States and in the Financial Services industry. NICE Actimize AML is most often used by companies with >10000 employees and >1000M dollars in revenue. Our data for NICE Actimize AML usage goes back as far as 4 months.
If you’re interested in the companies that use NICE Actimize AML, you may want to check out Square and PeopleSoft as well.
Who uses NICE Actimize AML?
| Company | EPAM Systems Inc |
| Website | epam.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Infosys Ltd |
| Website | infosys.com |
| Country | India |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Wipro Ltd |
| Website | wipro.com |
| Country | India |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Ernst & Young Global Limited |
| Website | ey.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Tata Consultancy Services Ltd |
| Website | tcs.com |
| Country | India |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Website | Country | Revenue | Company Size |
|---|---|---|---|---|
| EPAM Systems Inc | epam.com | United States | >1000M | >10000 |
| Infosys Ltd | infosys.com | India | >1000M | >10000 |
| Wipro Ltd | wipro.com | India | >1000M | >10000 |
| Ernst & Young Global Limited | ey.com | United States | >1000M | >10000 |
| Tata Consultancy Services Ltd | tcs.com | India | >1000M | >10000 |
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NICE Actimize AML Market Share and Competitors in Financial Management
We use the best indexing techniques combined with advanced data science to monitor the market share of over 15,000 technology products, including Financial Management. By scanning billions of public documents, we are able to collect deep insights on every company, with over 100 data fields per company at an average. In the Financial Management category, NICE Actimize AML has a market share of about 0.1%. Other major and competing products in this category include:
Financial Management
What is NICE Actimize AML?
NICE Actimize AML is an AML (Anti-Money Laundering) platform that modernizes KYC-AML programs by bringing together machine learning (ML) and domain expertise to help companies better combat money laundering and terrorist financing. Its entity-centric AML solutions, infused with AI (Artificial Intelligence) and machine learning, not only optimize efficacy and accuracy but also provide full anti-money laundering compliance coverage and auditability.
Top Industries that use NICE Actimize AML
Looking at NICE Actimize AML customers by industry, we find that Financial Services (28%), Banking (23%), Information Technology and Services (20%) and Computer Software (6%) are the largest segments.
Top Countries that use NICE Actimize AML
53% of NICE Actimize AML customers are in United States, 9% are in India and 6% are in France.
Distribution of companies that use NICE Actimize AML based on company size (Employees)
Of all the customers that are using NICE Actimize AML, a majority (81%) are large (>1000 employees), 0% are small (<50 employees) and 0% are medium-sized.
Distribution of companies that use NICE Actimize AML based on company size (Revenue)
Of all the customers that are using NICE Actimize AML, a majority (88%) are large (>$1000M), 0% are small (<$50M) and 0% are medium-sized.
