A breakdown of the 57 companies running Actimize AML.
Top industries
Financial services29
Information technology and services19
Professional and business services3
Construction and building1
Education and training1
Media and telecommunications1
No industry recorded: 3
Company size
1–101 (2%)
11–503 (6%)
51–2502 (4%)
251–5003 (6%)
501–1,0005 (10%)
1,001–5,00010 (20%)
5,001–10,0004 (8%)
10,001+23 (45%)
Share of companies with a recorded size, by employees.
No size recorded: 6
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Frequently asked questions
About the Actimize AML data on this page.
How many companies use Actimize AML?
Firmable holds confirmed Actimize AML detections for 57 distinct companies, 8 of them confirmed in the last 90 days. A company is counted once however many of its properties run it.
Which companies use Actimize AML?
Crédit Agricole Nord Midi-Pyrénées, Tata Consultancy Services and Infosys are among the most prominent in the current set.
What industries use Actimize AML?
Financial services, information technology and services and professional and business services lead the set, across 6 industries in total.
What size companies use Actimize AML?
Adoption concentrates in the 10,001+ employee band, across the companies whose size is recorded.
Where are Actimize AML users based?
The United States, Australia, Canada and Singapore account for most detections, across 13 countries.
How current is this data?
8 companies were confirmed in the last 90 days. Last detection 4 September 2026.
