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.

#People #Financial #Event #Website #More

ACTIMIZE

Social Links:

Facebook

Linkedin

Twitter

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

yoram-oron_image

Yoram Oron Board Member @ Actimize
Board_member

Current Employees Featured

ketan-barhate_image

Ketan Barhate
Ketan Barhate Tech Manager @ Actimize
Tech Manager
2019-08-01

efim-dimenstein_image

Efim Dimenstein
Efim Dimenstein CTO & Chief Architect @ Actimize
CTO & Chief Architect
2020-08-01

eric-tran-le_image

Eric Tran-le
Eric Tran-le Vice President @ Actimize
Vice President
2021-01-01

amol-saxena_image

Amol Saxena
Amol Saxena Director, Professional Services @ Actimize
Director, Professional Services
2014-04-01

craig-costigan_image

Craig Costigan
Craig Costigan CEO @ Actimize
CEO
2018-11-01

cenk-ipeker_image

Cenk Ipeker
Cenk Ipeker Head of Actimize Cloud @ Actimize
Head of Actimize Cloud
2015-07-01

Founder

david-sosna_image

David Sosna

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

violaventures_image

Viola Ventures

Viola Ventures investment in Series C - Actimize

vertex-ventures-israel_image

Vertex Ventures Israel

Vertex Ventures Israel investment in Series C - Actimize

vertex-ventures_image

Vertex Ventures

Vertex Ventures investment in Series C - Actimize

ftv-capital_image

FTV Capital

FTV Capital investment in Series C - Actimize

giza-venture-capital_image

Giza Venture Capital

Giza Venture Capital investment in Series C - Actimize

vertex-ventures_image

Vertex Ventures

Vertex Ventures investment in Series B - Actimize

giza-venture-capital_image

Giza Venture Capital

Giza Venture Capital investment in Series B - Actimize

violaventures_image

Viola Ventures

Viola Ventures investment in Series B - Actimize

vertex-ventures-israel_image

Vertex Ventures Israel

Vertex Ventures Israel investment in Series B - Actimize

violaventures_image

Viola Ventures

Viola Ventures investment in Series A - Actimize

Newest Events participated

Participated in Money 20/20 USA 2019 on 2019-10-27 as sponsor

Participated in Money 20/20 USA 2018 on 2018-10-21 as sponsor

Participated in Money 20/20 USA 2018 on 2018-10-21 as exhibitor

Official Site Inspections

http://www.niceactimize.com Semrush global rank: 635.21 K Semrush visits lastest month: 69.36 K

Host Informations
Whois Informations

Loading ...

More informations about "Actimize" on Search Engine