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NICE Actimize AML

NICE Actimize AML is an AI and machine learning-based anti-money laundering software designed for financial services organizations. It enables users to improve monitoring, detection, and investigation with AML and KYC programs; augment customer risk profiles by accessing data sources; and identify suspicious trends, patterns, and activities with network anal... show more

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Companies Currently Using NICE Actimize AML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Deutsche Bank Taunusanlage 12 Frankfurt am Main HE 60325 DE Finance Banking Above 10,000 Over $1,000,000,000 - 3 months ago
BNP Paribas 16 BOULEVARD DES ITALIENS Paris Ile-de-France 75009 FR Finance Banking Above 10,000 Over $1,000,000,000 +33157082200 3 months ago
Crowe 10F., No. 369, Fuxing N. Rd., SongShan Dist. Taipei Taipei 10541 TW Business Services Accounting & Accounting Services Above 10,000 Over $1,000,000,000 +886255576886 3 months ago
Huntington National Bank 41 South High St Columbus OH 43287 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 480-2265 3 months ago
UBS Bahnhofstrasse 45 Zurich Zurich 8001 CH Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 - 3 months ago
Webster Bank 200 Elm St Stamford CT 06902 US Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (800) 325-2424 3 months ago

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