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Actimize AML

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Actimize AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cos...Read more

Anti Money Laundering
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Market Share of Actimize AML

Current Customer(s)

287

Market Share (Est.)

26.75%

Ranking

#1

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84%, Oracle Financial Services Anti-Money Laundering with 10.44% market share.

TechnologyDomainsMarket Share (Est.)Versus page
pipl22921.34%Actimize AML vs pipl
Oracle Financial Services AML Transaction Monitoring17015.84%Actimize AML vs Oracle Financial Services AML Transaction Monitoring
Oracle Financial Services Anti-Money Laundering11210.44%Actimize AML vs Oracle Financial Services Anti-Money Laundering
Tipalti AP Automation686.34%Actimize AML vs Tipalti AP Automation
EastNets454.19%Actimize AML vs EastNets
ThetaRay232.14%Actimize AML vs ThetaRay
ProcessGene GRC211.96%Actimize AML vs ProcessGene GRC
FileInvite211.96%Actimize AML vs FileInvite
NorthRow201.86%Actimize AML vs NorthRow
MemberCheck201.86%Actimize AML vs MemberCheck
Banker's Toolbox BAM+90.84%Actimize AML vs Banker's Toolbox BAM+
Wynyard AML90.84%Actimize AML vs Wynyard AML
LexisNexis AML Insight90.84%Actimize AML vs LexisNexis AML Insight
Tonbeller90.84%Actimize AML vs Tonbeller
Trapets50.47%Actimize AML vs Trapets
AMLcheck50.47%Actimize AML vs AMLcheck
FIS Compliance Suite50.47%Actimize AML vs FIS Compliance Suite
SAS Financial Crimes Analytics20.19%Actimize AML vs SAS Financial Crimes Analytics
Sanction Scanner20.19%Actimize AML vs Sanction Scanner
Refinitiv World-Check Risk Intelligence20.19%Actimize AML vs Refinitiv World-Check Risk Intelligence
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Popular Comparisons

Top Competitors and Alternatives of Actimize AML

The top three of Actimize AML’s competitors in the Anti Money Laundering category are pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84%, Oracle Financial Services Anti-Money Laundering with 10.44% market share.

Actimize AML vs pipl

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Actimize AML vs Oracle Financial Services AML Transaction Monitoring

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Actimize AML vs Oracle Financial Services Anti-Money Laundering

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Actimize AML vs Tipalti AP Automation

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Actimize AML vs EastNets

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Actimize AML vs ThetaRay

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Actimize AML vs ProcessGene GRC

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Actimize AML vs FileInvite

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Customers of Actimize AML

Around the world in 2025, over 287 companies have started using Actimize AML as Anti Money Laundering tool.

CustomersEmployee RangeCityRegionCountrySocial Links
Cognizant10,000+TeaneckNew JerseyUnited States
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Dell10,000+Round RockTexasUnited States
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Genpact10,000+New York CityNew YorkUnited States
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Synchrony10,000+StamfordConnecticutUnited States
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Morgan Stanley10,000+New York CityNew YorkUnited States
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U.S. Bank10,000+MinneapolisMinnesotaUnited States
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Oracle Corporation10,000+AustinTexasUnited States
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Grant Thornton10,000+LondonEnglandUnited Kingdom
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IBM10,000+ArmonkNew YorkUnited States
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Santander Bank10,000+BostonMassachusettsUnited States
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Actimize AML Customers by Products and Services

The top three products and services offering customers that use Actimize AML for Anti Money Laundering are Wealth Management (71), Insurance (42), Asset Management (40).

Customers

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Actimize AML Customers by Employee Size

The majority of Actimize AML's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (108 companies), 1,000 - 4,999 employees (61 companies), 5,000 - 9,999 employees (38 companies).

Employee Size

Actimize AML Customers by Geography

The top three geographies of Actimize AML for anti-money-laundering are the United States with 142(58.92%), United Kingdom with 28(11.62%), France with 20(8.30%) customers respectively.

Customers

Employees of Actimize AML

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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 anti-money-laundering category are pipl, Oracle Financial Services AML Transaction Monitoring, Oracle Financial Services Anti-Money Laundering. You can view a full list of Actimize AML competitors here. 6sense 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 pipl Actimize AML vs Oracle Financial Services AML Transaction Monitoring Actimize AML vs Oracle Financial Services Anti-Money Laundering.

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What is Actimize AML customer distribution based on company size?

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What is Actimize AML market share in the anti-money-laundering?

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What are the top countries that use Actimize AML?

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What are the top industries that use Actimize AML?

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