Actimize Overview
Actimize provides financial crime, risk, and compliance solutions for regional and global financial institutions as well as for government regulators. The companys experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud, and providing regulatory compliance. Actimize offers real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Actimize is a subsidiary of Nice Ltd.
Cumulative Funding Raised Over Time ($)
$10.0MJan 2004
$14.0MMay 2001
$24.0MNov 2002
Latest News
NICE Actimize Launches Compliancentral, Industry's First End-to-End Communications and Trade Compliance Platform
NICE Actimize Wins Three 2022 Global Banking and Finance Awards Highlighting Innovation in Anti-Money Laundering Technology
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
growth-positive
NICE Actimize Positioned as Highest-Scoring Vendor Across Technology Excellence Metrics in 2022 Quadrant Knowledge Solutions KYC Report
NICE Actimize, a NICE business, has been ranked as a top performing Know Your Customer/Customer Due Diligence (KYC/CDD) Technology Leader by global advisory and consulting firm Quadrant Knowledge Solutions. The ranking was part of the firms recently released “SPARK Matrix™: Know Your Customer (KYC) Solution, 2022” report. The report noted NICE Actimizes key strengths including its next-generation KYC/CDD solution titled CDD-X that leverages AI and ML technologies to provide accurate customer risk scoring and reduce compliance risk.
Customers
NICE Actimize launches risk-based approach to fighting financial crime
| Sector | Cyber Security |
Funding
| Total funding | $24M |
| Last funding | $10M |
| Stage | Acquired |
| Rounds | 3 |
| Investors | 5 |
Team Members
2
Employees: 500+
Web & Social Links
| Website | www.niceactimize.com |
Locations
Zarhin Street 20, Ra'anana, Israel
221 River Street, Hoboken, NJ, USA
Photos & Videos
3 item(s)
Actimize Business
Business models
B2B, B2G
Product stage
Released
Employees
500+
Sector
Cyber SecurityGRC & VulnerabilityFintech & InsurtechTarget Customer
Government & CityFinancial ServicesCore Technology
Platforms & InterfacesSoftwareTags (11)
anti-money-launderingenterprise-securitycomplianceanti-money-launderingrisk-managementsurveillancebanksfintechanti-fraudfinancial-institutionscyber-securityGeographic Markets
GlobalActimize Financials
$24M
Total funding
Undisclosed
Capital raised
$10M
Last funding
Acquired
Funding stage
3
Total rounds
5
Investors
Cumulative Funding Raised Over Time ($)
$10.0MJan 2004
$14.0MMay 2001
$24.0MNov 2002
Private Equity Funding
C Round
Jan 2004
$10M
FTVentures, Vertex Ventures Israel, Viola Ventures, Giza Venture Capital, FTV Capital
B Round
Nov 2002
$10M
Viola Ventures, Giza Venture Capital, Vertex Ventures Israel
A Round
May 2001
$4M
Viola Ventures
Public Offering / Exit
MNAEvent
Jul 2007
$280M
Mergers & Acquisitions
MNAEvent
Jun 2020
Undisclosed
Actimize Lifecycle
Cumulative Funding Raised Over Time
$10.0MJan 2004
$14.0MMay 2001
$24.0MNov 2002
All Events
C Round
Jan 2004
$10M
FTVentures, Vertex Ventures Israel, Viola Ventures, Giza Venture Capital, FTV Capital
B Round
Nov 2002
$10M
Viola Ventures, Giza Venture Capital, Vertex Ventures Israel
A Round
May 2001
$4M
Viola Ventures
MNAEvent
Jul 2007
$280M
MNAEvent
Jun 2020
Undisclosed
Actimize News
24 articlesNICE Actimize Launches Compliancentral, Industry's First End-to-End Communications and Trade Compliance Platform
NICE Actimize Wins Three 2022 Global Banking and Finance Awards Highlighting Innovation in Anti-Money Laundering Technology
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
growth-positive
NICE Actimize Positioned as Highest-Scoring Vendor Across Technology Excellence Metrics in 2022 Quadrant Knowledge Solutions KYC Report
NICE Actimize, a NICE business, has been ranked as a top performing Know Your Customer/Customer Due Diligence (KYC/CDD) Technology Leader by global advisory and consulting firm Quadrant Knowledge Solutions. The ranking was part of the firms recently released “SPARK Matrix™: Know Your Customer (KYC) Solution, 2022” report. The report noted NICE Actimizes key strengths including its next-generation KYC/CDD solution titled CDD-X that leverages AI and ML technologies to provide accurate customer risk scoring and reduce compliance risk.
Customers
NICE Actimize launches risk-based approach to fighting financial crime
NICE Actimize Wins Six 2022 Global Banking and Finance Awards Highlighting Excellence and Innovation in Enterprise Fraud Technology
growth-positive
NICE Actimize launches Cloud & AI-Based AML Transformation for KOHO
NICE Actimizes AML Essentials solutions have been chosen by KOHO Financial to support its digital platform and accelerate growth. KOHO will expand its financial crime operations with NICE Actimizes solutions, including Suspicious Activity Monitoring and Customer Due Diligence. The partnership will help KOHO meet regulatory requirements and improve its AML program. NICE Actimizes cloud and AI-based capabilities will deliver exceptional performance for KOHOs digital operation. The article highlights the importance of compliance and innovation in digital financial services.
PartnersCustomers
NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report
NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report
NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges
NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act with the Introduction of KYC Xpress
NICE Actimize Fraud Solutions Support Recent OCC Guidelines with Updated Risk Management Capabilities
NICE Actimize Ranked Technology Leader in Quadrant Knowledge Anti-Money Laundering Management Report
Au10Tix, Daon, and Kingland Join NICE Actimize's X-Sight Marketplace, the Industry's First Financial Crime Management Ecosystem
NICE Actimize Receives "Best MiFID II Trading Solution for US Clients" Award From Pageant Media Marking Fifth Consecutive Year of Wins
NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by Augmented Intelligence
NICE Actimize Scores Best-in-Class Ranking in Aite Group's "AIM Evaluation: Trade Surveillance and Monitoring Solution Vendor Landscape Report 2019"
Chartis Category Winner: NICE Actimize Recognized in Financial Crime for the Fourth Consecutive Year in the 2019 RiskTech100® Rankings
NICE Actimize Named a Leader in IDC MarketScapes on Anti-Money Laundering and Know-Your-Customer Solutions in Its 2018 Financial Services Reports
growth-positive
NICE Actimize Awarded for "XCelent" Functionality in Celent's 2018 AML Transaction Monitoring ABCD Vendor View
NICE Actimize, a business specializing in autonomous financial crime management, has been recognized by Celent, a division of Oliver Wyman, Inc., in its “Solutions for Anti-Money Laundering: 2018 Transaction Monitoring ABCD Vendor View” report, and given the firm’s “XCelent Functionality Award.” The award is presented to the vendor that best demonstrates breadth of functionality across a range of criteria, including the depth of functions and features included in the base AML Transaction Monitoring solution, along with production success and user experience.
Customers
NICE Actimize Transforms Indonesia's Bank Central Asia Anti-Money Laundering Compliance Operations
NICE Actimize Transforms Flagstar Bank's Financial Crime Strategy To Enable Future Transition to Intelligent Automation
growth-negative
The $1 Million Phone Call: The Rise of Social Engineering and "Super Fund" Fraud
A finance chief at a London-based capital management group was targeted by fraudsters who social engineered him over the phone and stole over a million dollars from the companys account. This incident highlights the rising trend of Business Email Compromise Fraud (BEC Fraud) and the need for organizations to strengthen their cyber and fraud strategies. Businesses and banks are suffering significant financial losses due to these attacks. The article emphasizes the importance of raising awareness, providing education, and creating policies to combat cyber and fraud attacks. It suggests designating an executive leader for cyber and fraud strategy, addressing policy and technology gaps, sharing industry-level intelligence, and seeking expert advice. The author hopes that organizations take proactive measures to prevent catastrophic losses.
CustomersPartners
LightCyber Forms Advisory Board of Security Industry Experts
Employee Info
| Employees (range) | 500+ |
| Exact count | 1508 |
| Team members | 3 |
Similar Companies
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Actimize Internal
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Admin Info
| Confidence | 92/100 |
| Missing | markets, not claimed |
| BI Verification | Lior Karol |
| Registrar ID | 512866088 |
| Crunchbase | actimize |
| Creator | Sophie Pollock |
| Creator email | pollos@blair.edu |
| Last updater | Yanina Wainscheinker |
| Updater email | yanina.wainscheinker@sncentral.org |
| Last update | 2022-10-14T00:00:00.000Z |
| Created | 2014-06-26T00:00:00.000Z |
| Status detail | Acquired by NICE on Jul, 2007 |