NICE Actimize
Founded Year
1999Stage
Acquired | AcquiredTotal Raised
$24MValuation
$0000Revenue
$0000About NICE Actimize
NICE Actimize provides financial crime, risk, and compliance solutions. It identifies mission-critical events, initiates an immediate response, and triggers appropriate business decisions. The company serves financial institutions, telecom service providers, retailers, airlines, security agencies, and other enterprises. It was formerly known as Actimize. It was founded in 1999 and is based in Hoboken, New Jersey. In July 2007, NICE 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
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
Sep 22, 2023
External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. GoTyme Bank completes integration of NICE Actimize fincrime solution 16 minutes ago Source: NICE Actimize NICE Actimize, a NICE (Nasdaq: NICE) business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based digital banking group Tyme. The implementation supports GoTyme’s recently launched cloud-only bank that combines easy account opening with a personalized debit card released through kiosks located in shopping malls throughout the Philippines. NICE Actimize’s advanced AI and analytics solutions will provide support in financial crime fraud prevention, which aligns with the bank’s customer service and growth strategy. According to GoTyme Bank, its new digital banking venture combines high-tech with a high-touch approach to make financial solutions accessible to more residents of the Philippines with the power of self-service accessible through a network of intuitive “all in one” banking systems. NICE Actimize will provide a range of cloud-based solutions that include advanced anti-money laundering and enterprise fraud management capabilities, including Suspicious Activity Monitoring, Customer Due Diligence (CDD-X), Sanctions Screening (WL-X), and IFM-X end-to-end enterprise fraud prevention. “Working to provide a better banking experience for its new digital customer, GoTyme is known to onboard its customers with speed and efficiency,” stated Chris Bennett, Chief Technology Officer, GoTyme Bank. “When we selected NICE Actimize to support our launch, we sought a provider that could offer rapid deployment and an innovative approach to digital financial crime management. We are pleased to build a relationship with industry leader NICE Actimize, the gold standard of trust, reliability, and compliance that we offer our customers.” “As innovators in collective intelligence and real-time analytics, NICE Actimize looks forward to GoTyme’s new digital banking platform,” said Craig Costigan, CEO, NICE Actimize. “With our cloud-based, real-time capabilities and rapid deployment plan, we plan to deliver exceptional performance and value in support of this unique approach to digital banking.” Please click here or here for additional information on NICE Actimize's Anti-Money Laundering and KYC/CDD solutions. To learn more about NICE Actimize's Enterprise Fraud Prevention solutions, please click here. Related Companies
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, Giza Venture Capital, Vertex Ventures Israel and FTV Capital.
Who are NICE Actimize's competitors?
Competitors of NICE Actimize include ThetaRay, Unit21, Fraud.net, VoxSmart, Quantexa, FinCom, Hawk:AI, nsKnox, SteelEye, Lucinity and 15 more.
What products does NICE Actimize offer?
NICE Actimize's products include SURVEIL-X Holistic Conduct Surveillance Suite and 4 more.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare NICE Actimize to Competitors
Mimiro operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. Mimiro was formerly known as ComplyAdvantage. The company was founded in 2014 and is based in London, United Kingdom.
Feedzai leverages AI, machine learning technology to provide omnichannel fraud prevention solutions for banks, payment providers, and retailers transacting in virtually every country in the world to manage risks associated with banking and eCommerce. It was founded in 2009 and is based in San Mateo, California.
ThetaRay provides SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments. It offers solutions that improves customer satisfaction, reduces compliance costs, and increases risk coverage. ThetaRay was founded in 2013 and is based in Hod Hasharon, Israel.
Quantexa is a global data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, U.K.
Lucinity helps financial services surveillance teams shed light on money laundering with a surveillance cloud solution that uses augmented intelligence to reduce process waste and improve regulatory compliance. The company was founded in 2018 and is based in Reykjavik, Iceland.
Hawk:AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. It allows financial institutions to improve transaction surveillance and ensure regulatory compliance. It offers payment screening, customer screening, customer risk rating, and tax monitoring solutions for retail and corporate banking, neo-banks, payment companies, and financial technology. The company was founded in 2018 and is based in Munich, Germany.
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