Nice Actimize

NICE Actimize software is used for financial crime prevention and compliance. Actimize allows users to create analytics and modeling to uncover anomalous financial transactions, like fraud, money laundering and market manipulation. 

COMPANIES WE TRACK USING Nice Actimize
816
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Companies Currently Using Nice Actimize

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
SunTrust Banks suntrust.com 303 Peachtree St. N.E. Atlanta GA 30308 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 786-8787 2 months ago
Credit Suisse credit-suisse.com Paradeplatz 8 Zurich Zurich - CH Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Wells Fargo wellsfargo.com 420 Montgomery St San Francisco CA 94163 US Finance Banking Above 10,000 Over $1,000,000,000 (866) 878-5865 2 months ago
Citi citigroup.com 388 Greenwich St New York NY - US Finance Banking Above 10,000 Over $1,000,000,000 (212) 559-1000 2 months ago
JPMorgan Chase jpmorganchase.com 270 Park Ave New York NY - US Finance Banking Above 10,000 Over $1,000,000,000 (212) 270-6000 2 months ago
First Republic Bank firstrepublic.com 111 Pine St San Francisco CA 94111 US Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (415) 392-1400 2 months ago

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