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
944
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Companies Currently Using Nice Actimize

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Huntington National Bank huntington.com 41 S. High St Columbus OH 43215 US Finance Banking Above 10,000 Over $1,000,000,000 (614) 480-8300 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
MTB mtb.com 1 M&T Plaza Buffalo NY 14203 US Finance Banking Above 10,000 Over $1,000,000,000 (716) 635-4000 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 - 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
TD td.com King St. W. and Bay St, Toronto-Dominion Centre Toronto ON M5K 1A2 CA Finance Banking Above 10,000 Over $1,000,000,000 - 2 months ago

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