Actimize
AcquiredCombat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
Hoboken, United States · $10.0M raised
- Headquarters
- Hoboken, New Jersey
- Employees
- 1001–5000
- Business Model
- B2B
- Website
- niceactimize.com
- Total Funding
- $10.0M
- Last Round
- $10.0M Series CJan 2004
- Rounds
- 3
- Acquired by
- NiceJan 2007 · $280.0M
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 4 funding rounds and 5 investors for this company. The full record is or through the API.
About
NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their lifecycle. Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance.
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
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding & Exit History
2007 (est.)
Sign up to see all 4 events
Funding: Series A through Series C. Amounts, valuations, and investors where available.
Investors
Similar Companies

Citi is a leading global bank for institutions with cross-border needs, a global provider in weal...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...

Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
Robinhood provides retail brokerage, crypto, advisory, banking, and private-markets access throug...
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/actimize"><img src="https://indexed.vc/api/badge/company/actimize" alt="Actimize on Indexed.vc" width="260" height="76" /></a>


