NICE Actimize

NICE Actimize is a suite of financial crime, risk, and compliance optimization solutions designed for financial institutions. It enables users to detect, prevent, and investigate money laundering, fraud, and financial markets compliance violations; manage investigation cases; receive aggregated intelligence from public and premium data sources; identify and ... show more

COMPANIES WE TRACK USING NICE Actimize
1,622
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Companies Currently Using NICE Actimize

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
U.S. Bank usbank.com 800 Nicollet Mall Ste 1500 Minneapolis MN 55402-7014 US Finance Banking Above 10,000 Over $1,000,000,000 (651) 466-3000 2 months ago
MUFG mufg.jp 2-7-1, Marunouchi, Chiyoda-ku Tokyo Tokyo 100-0005 JP Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
USAA usaa.com 9800 Fredericksburg Rd San Antonio TX 78288-0001 US Insurance Insurance Above 10,000 Over $1,000,000,000 (210) 531-8722 2 months ago
TIAA-CREF tiaa.org 501 Riverside Ave Jacksonville FL 32202-4934 US Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 (800) 842-2252 2 months ago
Citi citi.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 285-3000 2 months ago
Sumitomo Mitsui Banking Corporation smbcgroup.com 277 Park Ave, Fl 6 New York NY 10172-0601 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 593-1798 2 months ago

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