Tech Insights

Actimize

Last updated May 16, 2025, generated by Sumble

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What is Actimize?

Actimize, a NICE company, provides financial crime, risk, and compliance solutions. It is commonly used by financial institutions to detect and prevent fraud, money laundering, and other financial crimes. Their solutions leverage advanced analytics, AI, and machine learning to identify suspicious activities and improve regulatory compliance.

Find organizations using Actimize on Sumble →

What other technologies are related to Actimize?

Actimize Competitor Technologies

Oracle Mantas offers similar AML and compliance solutions, making it a direct competitor.

mentioned alongside Actimize in 68% (550) of relevant job posts

Norkom (now part of Oracle) provided AML and fraud detection solutions, making it a competitor.

mentioned alongside Actimize in 68% (337) of relevant job posts

Fortent offered similar risk and compliance solutions, making it a direct competitor. Now part of Fiserv.

mentioned alongside Actimize in 93% (239) of relevant job posts

NetReveal (BAE Systems) is a direct competitor, offering similar AML and fraud detection solutions.

mentioned alongside Actimize in 28% (140) of relevant job posts

Fenergo provides client lifecycle management and KYC solutions, positioning it as a competitor.

mentioned alongside Actimize in 18% (160) of relevant job posts

Featurespace provides adaptive behavioral analytics for fraud detection, making it a competitor.

mentioned alongside Actimize in 39% (58) of relevant job posts

Quantexa offers a similar platform for financial crime prevention and data analytics, making it a competitor.

mentioned alongside Actimize in 18% (122) of relevant job posts

Verafin (now part of Nasdaq) offers fraud detection and AML solutions, making it a competitor.

mentioned alongside Actimize in 10% (170) of relevant job posts

Actimize Complementary Technologies

Banker's Almanac

Provides banking data that can be used for KYC/AML processes, complementing Actimize's capabilities.

mentioned alongside Actimize in 97% (342) of relevant job posts

Dow Jones provides risk and compliance data that can enhance Actimize's solutions.

mentioned alongside Actimize in 56% (562) of relevant job posts

Provides company data that can be used for KYC/AML processes, complementing Actimize's capabilities.

mentioned alongside Actimize in 92% (337) of relevant job posts

Which job functions mention Actimize?

Job function

Jobs mentioning Actimize

Orgs mentioning Actimize

Compliance

0% (1.2k) job posts

203 organizations

Software Engineer

0% (778) job posts

216 organizations

Data, Analytics & Machine Learning

0% (505) job posts

4 organizations

Data Analyst

0% (417) job posts

129 organizations

Fraud Investigator

1% (30) job posts

12 organizations

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Which organizations are mentioning Actimize?

Organization

Industry

Matching Teams

Matching People

Finance and Insurance

Finance and Insurance

Finance and Insurance

Finance and Insurance

Finance and Insurance

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