NICE Actimize AML

NICE Actimize AML is a suite of anti-money laundering solutions designed for the finance industry. These solutions enable users to monitor and investigate customer activities; detect fraud activities with an adaptable, connected, and contextual technology; streamline customer and counterparty risk profiles with information from external data sources; identif... show more

COMPANIES WE TRACK USING NICE Actimize AML
740
+3.53%
12 MONTHS CHANGE
Create a Target Segment

Companies Currently Using NICE Actimize AML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Morgan Stanley morganstanley.com 1585 Broadway New York NY 10036 US Finance Brokerage Above 10,000 Over $1,000,000,000 (212) 761-4000 5 months ago
Citi citi.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 285-3000 5 months ago
TIAA-CREF tiaa.org 501 Riverside Ave Jacksonville FL 32202-4934 US Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 (800) 842-2252 5 months ago
First Citizens Bank firstcitizens.com 4300 Six Forks Rd Raleigh NC 27609-5718 US Finance Banking From 5,000 to 9,999 Over $1,000,000,000 (919) 716-7000 5 months ago
Deutsche Bank db.com Taunusanlage 12 Landkreis Helmstedt NI 60325 DE Finance Banking Above 10,000 Over $1,000,000,000 - 5 months ago
BankUnited bankunited.com 14817 Oak Ln Miami Lakes FL 33016 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (305) 231-6707 5 months ago

Personalize. Target. Analyze.

Discover companies using NICE Actimize AML by locations, employees, revenue, industries, and more. Compare your target to your CRM or marketing platform. Create campaigns & analyze your results.

Contact Us to view all 740 companies