NICE Actimize

NICE Actimize

NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions
Founded
1999
Raised
$24M
Follow us
Alexa global traffic share
Twitter followers
Latest funding Show all
$10,000,000
Venture capital (Series C) - 2004
Carmel Ventures Giza Venture Capital FTV Capital +2
$10,000,000
Venture capital (Series B) - 2002
Carmel Ventures Giza Venture Capital Vertex Venture Capital
Team Size
500+
Employees
Location
Headquarters
neurons.AI

NICE Actimize Launches Advanced SURVEIL-X Conduct

FinTech Futures

NICE Actimize agrees acquisition of Guardian Analytics

the home of AI info

NICE Actimize Honored by Regulation Asia With Two Excellence Awards, Citing Innovation in ...

the home of AI info

NICE Actimize Revolutionizes Collaborative Fraud Fighting at Money20/20 with Decentralized ...

Bitcoin News

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize News

Finextra

Nice Actimize launches financial crime consulting & advisory practice

Finextra

Bank of Ayudhya picks Nice Actimize for AML compliance

Finextra

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

Finextra

Nice Actimize introduces AI-enmabled financial crime investigation platform

Stock markets
Finextra

Nice Actimize launches trade reconstruction module

Stock markets Cloud Science
Finextra

Nice Actimize tool monitors corporate purchasing patterns for evdience of bribery and corruption

Finextra

Nice Actimize taps consortium data for fraud analytics optimisation tool

Cloud Payments
Finextra

Valley National Bank select Nice Actimize for AML compliance

Finextra

Nice Actimize unveils investigation management tech

People
Finextra

First Tech Federal Credit Union tackles financial crime with Nice Actimize

Cloud Technology Payments