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
848
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Companies Currently Using Nice Actimize

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
MUFG mufg.jp 7-1, Marunouchi 2-Chome, Chiyoda-ku Tokyo - JP Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Capital One capitalone.com 1680 Capital One Dr McLean VA 22102 US Finance Banking Above 10,000 Over $1,000,000,000 (703) 720-1000 2 months ago
Credit Suisse credit-suisse.com Paradeplatz 8 Zurich Zurich 8001 CH Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago
Citi citigroup.com 388 Greenwich St New York NY 10013-2375 US Finance Banking Above 10,000 Over $1,000,000,000 (212) 559-1000 2 months ago
Discover Financial Services discover.com 2500 Lake Cook Rd Riverwoods IL 60015 US Finance Banking Above 10,000 Over $1,000,000,000 (224) 405-0900 2 months ago
UBS ubs.com Bahnhofstrasse 45 Zurich Zurich 8001 CH Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago

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