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
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Companies Currently Using Nice Actimize

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
The Bancorp Bank thebancorp.com 405 Silverside Rd Wilmington DE 19809 US Finance Banking From 500 to 999 From $100,000,000 to $199,999,999 (302) 385-5000 2 months ago
USAA usaa.com 9800 Fredericksburg Rd San Antonio TX 78288 US Unclassified Establishments Nonclassifiable Establishments Above 10,000 Over $1,000,000,000 (210) 498-2211 2 months ago
Vantiv vantiv.com 8500 Governor's Hill Dr Township of Symmes OH 45249 US Finance Credit Cards & Transaction Processing From 1,000 to 4,999 Over $1,000,000,000 (513) 900-5250 2 months ago
CIT cit.com 11 W. 42nd St New York NY 10036 US Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (212) 461-5200 2 months ago
Deutsche Bank db.com Taunusanlage 12 Frankfurt am Main HE 60325 DE Finance Banking Above 10,000 Over $1,000,000,000 +496991010000 2 months ago
BB&T bbt.com 200 W. Second St Winston-Salem NC 27101 US Finance Banking Above 10,000 Over $1,000,000,000 (336) 733-2000 2 months ago

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