NICE Actimize
Financial crime, risk, and compliance management solutions
Categories
Product Overview
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions, offering a comprehensive suite of tools designed to combat fraud, detect financial crimes, and ensure regulatory compliance for financial institutions globally.
Features
NICE Actimize's solutions encompass Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. These offerings are powered by advanced technologies, including artificial intelligence (AI) and machine learning, to enhance detection capabilities and operational efficiency.
Funding History
Series C
$10.0MJanuary 2004
Financial Technology VenturesCarmel VenturesGiza GE Venture Capital Fund IIIVertex Venture Capital
Series B
$10.0MNovember 2002
Carmel VenturesVertex Venture CapitalGiza GE Venture Capital Fund III
Series A
$4.0MMay 2001
Carmel Ventures
Company Details
- Headquarters
- 🇺🇸 Hoboken, United States
- Founded
- 1999
- Type
- Legal Tech Vendor
- Total Funding
- $24.0M
- Funding Stage
- Acquired
- Investors
- Carmel Ventures, Financial Technology Ventures, Giza GE Venture Capital Fund III, Vertex Venture Capital