NICE Actimize
Founded Year
1999Stage
Acquired | AcquiredTotal Raised
$24MValuation
$0000Revenue
$0000About NICE Actimize
NICE Actimize develops financial crime, risk, and compliance solutions. The company offers services such as fraud prevention, anti-money laundering detection, and trading surveillance, aimed at identifying financial crime, preventing fraud, and ensuring regulatory compliance. It primarily serves global financial institutions and government regulators. It was formerly known as Actimize. It was founded in 1999 and is based in Hoboken, New Jersey. In July 2007, Actimize was acquired by NICE Systems.
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NICE Actimize's Product Videos
NICE Actimize's Products & Differentiators
SURVEIL-X Holistic Conduct Surveillance Suite
The SURVEIL-X Holistic Trade Compliance platform analyzes and relates all trade related data: Comprehensive surveillance coverage for all regulatory needs; Breaks down barriers between data silos enabling deeper analysis and true risk detection; oes beyond simple thresholds and detection rules to correlate all relevant data sources; Can connect to, ingest and analyze data from many real-time data sources, including all forms of communications
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Research containing NICE Actimize
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned NICE Actimize in 1 CB Insights research brief, most recently on Feb 27, 2023.
Feb 27, 2023 report
Top fraud prevention companies — and why customers chose themExpert Collections containing NICE Actimize
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
NICE Actimize is included in 1 Expert Collection, including Regtech.
Regtech
1,721 items
NICE Actimize Patents
NICE Actimize has filed 1 patent.
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
10/15/2013 | Financial risk, Financial risk modeling, Financial risk management, Financial data vendors, Actuarial science | Application |
Application Date | 10/15/2013 |
|---|---|
Grant Date | |
Title | |
Related Topics | Financial risk, Financial risk modeling, Financial risk management, Financial data vendors, Actuarial science |
Status | Application |
Latest NICE Actimize News
Jan 7, 2025
HOBOKEN, N.J.--(BUSINESS WIRE)-- #NICEActimize--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the release of the jointly-produced “Guide to Investigating Human Trafficking in Financial Crime” designed to help financial institutions (FIs) and money services businesses appropriately investigate customers and accounts suspected of involvement in human trafficking. The guide is available exclusively for members of The Knoble Network, an alliance of financial service professionals, law enforcement,
NICE Actimize Frequently Asked Questions (FAQ)
When was NICE Actimize founded?
NICE Actimize was founded in 1999.
Where is NICE Actimize's headquarters?
NICE Actimize's headquarters is located at 221 River Street, Hoboken.
What is NICE Actimize's latest funding round?
NICE Actimize's latest funding round is Acquired.
How much did NICE Actimize raise?
NICE Actimize raised a total of $24M.
Who are the investors of NICE Actimize?
Investors of NICE Actimize include NICE, Viola Ventures, Vertex Ventures Israel, Giza Venture Capital and FTV Capital.
Who are NICE Actimize's competitors?
Competitors of NICE Actimize include Tookitaki, Resistant AI, Featurespace, NetGuardians, Fenergo and 7 more.
What products does NICE Actimize offer?
NICE Actimize's products include SURVEIL-X Holistic Conduct Surveillance Suite and 4 more.
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Compare NICE Actimize to Competitors
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ThetaRay provides AI-powered solutions for transaction monitoring, customer risk assessment, and financial crime screening within the banking and fintech sectors, focusing on compliance and false positive management. It was founded in 2013 and is based in Hod Hasharon, Israel.
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