NICE Actimize

Nice Actimize provides anti-money laundering, financial crime prevention and compliance solutions for the financial services industry. Read more

542 Followers on Owler
542 Followers on Owler
542 Followers on Owler
542 Followers on Owler

NICE Actimize

Nice Actimize provides anti-money laundering, financial crime prevention and compliance solutions for the financial services industry. Read more

​Craig Costigan's photo - CEO of NICE Actimize

CEO

​Craig Costigan

CEO Approval Rating

69/100

Founded:

1999

Status:

NICE ACTIMIZE TOP COMPETITORS OR ALTERNATIVES

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FICO TONBELLER is one of NICE Actimize's top rivals. FICO TONBELLER is a Private company that was founded in 1971 in Bensheim, Hesse. Like NICE Actimize, FICO TONBELLER also works within the Internet Software industry. Compared to NICE Actimize, FICO TONBELLER has 850 fewer employees.

ActiveOps is seen as one of NICE Actimize's biggest rivals. ActiveOps was founded in 2005 in Reading, England. Like NICE Actimize, ActiveOps also competes in the Internet Software sector. ActiveOps generates $132.3M less revenue than NICE Actimize.

Verafin is one of NICE Actimize's top competitors. Verafin was founded in 2003, and its headquarters is in Saint John, Newfoundland and Labrador. Like NICE Actimize, Verafin also competes in the SaaS space. Verafin has 500 fewer employees than NICE Actimize.

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Growth Score - 1/1

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NICE Actimize Acquisitions

COMPANY ACQUIRED
ACQUISITION DATE
AMOUNT
DESCRIPTION
Guardian Analytics, Inc.

Jun 2020

Source »
undisclosed
Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations.

-

Syfact

Jul 2009

Source »
undisclosed
-

These are all the companies that NICE Actimize has acquired. NICE Actimize has acquired 2 companies and its latest acquisition was Guardian Analytics, Inc. in Jun 2020. Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations.

NICE Actimize Funding History

Since NICE Actimize was founded in 1999, it has participated in 3 rounds of funding. In total NICE Actimize has raised $24.0M. NICE Actimize's last funding round was on Jan 2004 for a total of $10.0M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Series C
Jan 2004
$10M
Venture Round
Nov 2002
$10M

Carmel Ventures

Unattributed
May 2001
$4M

Since NICE Actimize was founded in 1999, it has participated in 3 rounds of funding. In total NICE Actimize has raised $24.0M. NICE Actimize's last funding round was on Jan 2004 for a total of $10.0M

NICE Actimize Investments

No recent investments found related to NICE Actimize

These are all the companies that NICE Actimize has invested in. NICE Actimize has invested 2 companies and its latest investment was Guardian Analytics, Inc. in Jun 2020. Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations.

NICE Actimize News

April 6, 2021Finextra

Nice Actimize unveils tool to cut compliance risk for wealth management and insurance firms

Financial services organizations that provide investment advice, and which sell life insurance, annui... See more »
March 5, 2021FinTech InShorts

Announced a partnership with Finastra -

NICE Actimize: Announced a partnership with Finastra... See more »
February 12, 2021Biometric Update

Nice launches biometric watch list solution, U.S. Treasury to support AML tool innovation

Nice Actimize has introduced a biometric watch list screening solution to enable superior data manage... See more »
February 11, 2021FinanceFeeds

NICE Actimize launches watchlist screening solution

FinanceFeeds - A week after introducing a product against stolen identity fraud, the compliance solut... See more »
February 9, 2021MarketScreener

Recognized with 2021 Frost & Sullivan North America Technology Innovation Leadership Award for Enterprise Fraud Management

(marketscreener.com) The analyst report stated that by embracing artificial intelligence, machine lea... See more »
January 27, 2021Markets Insider

NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia

NICE Actimize, a NICE (Nasdaq: NICE) business, announced today that its Holistic Trade and Communicat... See more »
January 26, 2021FinTech InShorts

Drives AML Cloud Transformation for Vancity -

NICE Actimize: Drives AML Cloud Transformation for Vancity... See more »

NICE Actimize Blogs

April 26, 2021NICE Actimize Blog

FATF Expands Scope and Sets Its Sights on Decentralized Finance Platforms

The Financial Action Task Force (FATF), a global AML watchdog, shook up the cryptocurrency industry i... See more »
April 1, 2021NICE Actimize Blog

Future Trends and Threats Across Fraud and AML

The past 12 months have been marked by profound change and rapid digitization, a trajectory that is l... See more »
March 24, 2021NICE Actimize Blog

The New Baseline for Financial Crime

Financial services organizations (FSOs) must continually evolve to protect against the growing sophis... See more »
March 17, 2021NICE Actimize Blog

The Digital Underground and Dark Web - A Treasure Trove of Actionable Intelligence

The Dark Web is home to many of the fraudsters and cybercriminals targeting financial institutions. I... See more »
March 16, 2021NICE Actimize Blog

How to Build a Holistic Authentication Management Strategy

As financial Institutions (FIs) respond to the changing interaction and transaction behaviors of the ... See more »
February 22, 2021NICE Actimize Blog

Canadian Payments Modernisation: What FIs Can Do to Counter Fraud Threats

What are the likely implications of Real Time Rail (RTR)? The Real Time Rail (RTR) is a significant d... See more »
February 19, 2021NICE Actimize Blog

Canadian Payments Modernisation: Taking on New Fraud Threats

Real time payments systems and schemes, often based on ISO20022, are proliferating across the globe. ... See more »

NICE Actimize Press Releases

October 5, 2020Business Wire

NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

HOBOKEN, N.J.--(BUSINESS WIRE)-- #Engage--Navigating today's "Always On" environment with zero compro... See more »
September 17, 2020centralcharts

NICE Actimize Achieves Highest Score in Aite Group's Global Fraud and Money Laundering Case Management Report

NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest a... See more »
June 1, 2020PressReleasePoint

NICE Actimize SURVEIL-X Named Best Trade Surveillance Solution for MAD/MAR Technology in 2020 RegTech Insight Awards

Hoboken, NJ, June 1, 2020 - NICE Actimize, (Nasdaq: NICE) the industry leader in Autonomous Financial... See more »
March 24, 2020Business Wire

NICEActimizeAddsInnovativeApplicationstoX-SightMarketplaceWhichProvideDigitalInsightstoDetectFraudandSuspiciousActivity

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomou... See more »
March 19, 2020StreetInsider

NICE Actimize Enterprise Fraud Wins FinTech Breakthrough Award for Second Consecutive Year

Powered by augmented intelligence, NICE Actimizes IFM-X platform was selected for its advanced automa... See more »
February 20, 2020centralcharts

NICE Actimize's X-Sight Marketplace Boosts Financial Crime Ecosystem with Innovative AML and Intelligent Data Applications

NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, to... See more »
June 19, 2019Business Wire

NICE Actimize Positioned As the Overall Technology Leader in 2019 Quadrant Knowledge Enterprise Fraud Management Report

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in auton... See more »

NICE Actimize Videos

Social Media

NICE Actimize Headquarters

22 Zarhin Street P.O. Box 690,

Ra'anana, Center District43107

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NICE Actimize Summary

ABOUT

Overview

Nice Actimize provides anti-money laundering, financial crime prevention and compliance solutions for the financial services industry. NICE Actimize was founded in 1999. NICE Actimize's headquarters is located in Ra'anana, Center District, IL 43107. I...

CEO

NICE Actimize's CEO, ​Craig Costigan, currently has an approval rating of 69%. NICE Actimize's primary competitors are FICO TONBELLER, ActiveOps & Verafin.

Website

niceactimize.com

Frequently Asked Questions about NICE Actimize

  1. When was NICE Actimize founded?

    NICE Actimize was founded in 1999
  2. Who is NICE Actimize's CEO?

    NICE Actimize's CEO is ​Craig Costigan
  3. How much revenue does NICE Actimize generate?

    NICE Actimize generates $160M in revenue
  4. How much funding does NICE Actimize have?

    NICE Actimize has historically raised $24M in funding
  1. Where is NICE Actimize's headquarters?

    NICE Actimize's headquarters is in Ra'anana Center District, IL
  2. How many employees does NICE Actimize have?

    NICE Actimize has 1,000 employees
  3. What sector does NICE Actimize operate in?

    NICE Actimize is in Internet Software, Enterprise Software, SaaS
  4. Who are NICE Actimize's competitors?

    NICE Actimize's top competitors are FICO TONBELLER, ActiveOps, Verafin