Actimize

Acquired

Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize

Hoboken, United States · $10.0M raised

Employees
1001–5000
Business Model
B2B
Total Funding
$10.0M
Last Round
$10.0M Series CJan 2004
Rounds
3

About

NICE Actimize provides AI-driven fraud prevention, AML, and financial crime compliance solutions for global financial institutions.

Summary

Actimize is a Cybersecurity company based in Hoboken, United States. It has raised $10.0M in total across 3 rounds, most recently a $10.0M Series C round in Jan 2004. Investors include FTV Capital, NICE Systems and Viola FinTech.

Tech & App Stack

4 technologies & apps tracked

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Funding History

AcquisitionJan 2007
$280.0M

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Full funding history, per-round amounts, and investor participation.

Investors

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