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NICE Actimize

NICE Actimize

NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions

Elsewhere

Alexa global traffic share

Twitter followers

Latest funding Show all
Venture capital (Series C)
$10,000,000
Venture capital (Series B)
$10,000,000
Employees

Team size

500+
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