Actimize

Company Overview

Snapshot

Founded in January 1999, Actimize operates with over 1,500 employees. The company has raised $24 million across 3 funding rounds from 5 investors. In July 2007, Actimize was acquired by NICE.

Business overview

Actimize delivers financial crime, risk, and compliance solutions to regional and global financial institutions and government regulators. The company leverages innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud, and ensuring regulatory compliance. Its offerings include real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions, addressing concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Actimize operates within the Cyber Security and FinTech sectors, providing software platforms to financial services and government entities globally.

Strategic signal

In May 2026, NICE, Actimize's parent company, raised its annual profit forecast, following recent speculation about the potential sale of its financial risk management division. This indicates a strategic re-evaluation within the parent organization, potentially impacting Actimize's future operational focus and investment, as the company explores options to fund its transition into AI-driven customer service software.

Company Intelligence Q&A

What is the current status of Actimize's financial-fraud prevention division?

In November 2025, Israeli software company Nice, Actimize's parent, initiated a strategic shift by selling its financial-fraud prevention division, Actimize, to fund its transition into AI-driven customer-service software. The sale, managed by Goldman Sachs and J.P. Morgan, is expected to fetch $1.5-2 billion.

What was the latest product launch from NICE Actimize?

In September 2022, NICE Actimize launched Compliancentral, which is described as the industry's first end-to-end communications and trade compliance platform.

Has NICE Actimize received any recent industry recognition for its technology?

In May 2022, NICE Actimize was ranked as a top-performing Know Your Customer/Customer Due Diligence (KYC/CDD) Technology Leader by Quadrant Knowledge Solutions, specifically for its CDD-X solution that leverages AI and ML technologies.

Which company partnered with NICE Actimize for AML transformation?

In September 2021, KOHO Financial selected NICE Actimize's AML Essentials solutions to support its digital platform and accelerate growth, expanding its financial crime operations with Suspicious Activity Monitoring and Customer Due Diligence.

When was Actimize acquired and by whom?

Actimize was acquired by NICE in July 2007.