ACTIMIZE
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides 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. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq:NICE.
ACTIMIZE
Industry:
Enterprise Software Financial Services Fraud Detection Risk Management Software
Founded:
1999-01-01
Address:
Ra'anana, HaMerkaz, Israel
Country:
Israel
Website Url:
http://www.niceactimize.com
Total Employee:
1001+
Status:
Active
Contact:
+8667981200
Email Addresses:
[email protected]
Total Funding:
24 M USD
Technology used in webpage:
Domain Not Resolving Amazon IPv6 ReCAPTCHA BootstrapCDN Cloudflare Hosting Facebook Sharer Amazon Virginia Region Express Google Analytics Event Tracking
Current Advisors List
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2020-06-04 | Guardian Analytics | Guardian Analytics acquired by Actimize | N/A |
| 2009-09-01 | Fortent | Fortent acquired by Actimize | N/A |
Investors List
Viola Ventures
Viola Ventures investment in Series C - Actimize
Vertex Ventures Israel
Vertex Ventures Israel investment in Series C - Actimize
Vertex Ventures
Vertex Ventures investment in Series C - Actimize
FTV Capital
FTV Capital investment in Series C - Actimize
Giza Venture Capital
Giza Venture Capital investment in Series C - Actimize
Vertex Ventures
Vertex Ventures investment in Series B - Actimize
Giza Venture Capital
Giza Venture Capital investment in Series B - Actimize
Viola Ventures
Viola Ventures investment in Series B - Actimize
Vertex Ventures Israel
Vertex Ventures Israel investment in Series B - Actimize
Viola Ventures
Viola Ventures investment in Series A - Actimize
Newest Events participated
Official Site Inspections
http://www.niceactimize.com Semrush global rank: 635.21 K Semrush visits lastest month: 69.36 K
- Host name: unknown.scnet.net
- IP address: 204.93.139.119
- Location: Chicago United States
- Latitude: 41.8777
- Longitude: -87.6376
- Metro Code: 602
- Timezone: America/Chicago
- Postal: 60604
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