Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
NICE Actimize logo — The leading worldwide provider of financial crime, risk, and...

NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions.

Founded 1999 United States Hoboken, United States 1593 employees Series C Total: $24.00M Big Data, Enterprise Software +1

General Information

Company Name NICE Actimize
Founded Year 1999
Location United States Hoboken, United States
Employees 1593
Industries Big Data, Enterprise Software, Financial Services
Funding Stage Series C
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Service Fee, Consulting Fee
Social

BounceWatch is an independent company data service, not affiliated with NICE Actimize. To contact NICE Actimize, visit niceactimize.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does NICE Actimize compare?

A PDF of NICE Actimize and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting NICE Actimize soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (33.3% content change).

Event Participation Oct 09, 2026

NICE Actimize participated in The Assembly Canada in Toronto, where its team, including Anurag Mohapatra and Anne-Marie Kelly, presented on financial crime prevention topics.

Certification Oct 08, 2026

NICE Actimize has achieved ISO/IEC 42001:2023 certification, confirming its AI management system has been independently assessed against international AI governance standards.

New Partnership Oct 08, 2026

A partnership has been announced between NICE Actimize and Microsoft, who are co-hosting an executive forum.

Get alerts when NICE Actimize shows new signals

AI Insight

Bounce Watch AI
1 week ago

NICE Actimize is strategically strengthening its market leadership in financial crime and compliance solutions, highlighted by its recent ISO/IEC 42001:2023 certification for AI governance. This commitment to advanced, ethical AI is further amplified by a high-profile partnership with Microsoft and active participation in industry events. The significant website update suggests an imminent refresh of their offerings or messaging to align with these strategic developments and reinforce their industry authority.

Signal Types
Compliance Partnership Marketing Product Development
Strategic Labels
AI Governance Strategic Partnerships Market Leadership
Next Move: Product Launch
·
Impact: 8/10
·
Ideal For: Growth Equity Investors – Fintech Compliance

About NICE Actimize

NICE Actimize is the largest provider of financial crime, risk, and compliance solutions, headquartered in Hoboken, United States. The company serves regional and global financial institutions and government regulators.

Founded in 1999, NICE Actimize offers a range of services including real-time fraud prevention, anti-money laundering detection, and trading surveillance. Its target customers include financial institutions, regulatory bodies, and compliance officers. Operating with a B2B, SaaS, platform model, NICE Actimize generates revenue through subscriptions, service fees, and consulting fees.

Business keywords: Financial Crime Solutions, Compliance Solutions, Fraud Prevention, Anti-Money Laundering, Trading Surveillance, Cyber Crime Prevention, Sanctions Monitoring, Market Abuse Detection, Customer Due Diligence, Insider Trading Detection, Real-Time Analysis, Cross-Channel Monitoring, Investigator Efficiency

Services & Products

Entity-Centric AML Solutions
Real-Time Fraud Prevention
Holistic Trade Compliance Platform
Case Management and Investigation Tools
Data Analytics and Intelligence

Target Customers

Financial Institutions Regulatory Bodies Financial Services Organizations Compliance Officers Fraud Prevention Teams

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $10.00M 5
Vertex Ventures Viola Ventures Giza Venture Capital
Vertex Ventures, Viola Ventures +3
14 Jan 2004
Series B $10.00M 4
Vertex Ventures Viola Ventures Giza Venture Capital
Vertex Ventures, Viola Ventures +2
12 Nov 2002
Series A $4.00M 1
Viola Ventures
Viola Ventures
21 May 2001

NICE Actimize Alternatives & Competitors

View All Alternatives
NICE Actimize vs
Salv
Salv Estonia

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, an...

Venture round
53 employees
Big Data, Financial Services
NICE Actimize vs
Memento
Memento

Designing and delivering enterprise solutions for proactive fraud and compliance monitoring, detecti...

Series E
Big Data, Enterprise Software
NICE Actimize vs
spotixx
spotixx Germany

Share data, fight crime.

31 employees
AI, Big Data
Compare NICE Actimize vs spotixx
View all alternatives

FAQ About NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions.
NICE Actimize was founded in 1999.
NICE Actimize is headquartered in Hoboken, United States.
NICE Actimize operates in Big Data, Enterprise Software and Financial Services. Its work centres on Financial Crime Solutions, Compliance Solutions, Fraud Prevention and Anti-Money Laundering. Its customers include Financial Institutions, Regulatory Bodies and Financial Services Organizations.
NICE Actimize has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Service Fee and Consulting Fee.
NICE Actimize has approximately 1593 employees.
NICE Actimize has completed 3 funding rounds, raising a total of $24.00M. The latest funding stage is Series C.
NICE Actimize offers: Entity-Centric AML Solutions, Real-Time Fraud Prevention, Holistic Trade Compliance Platform, Case Management and Investigation Tools, Data Analytics and Intelligence.
Top alternatives and competitors to NICE Actimize include Salv, Memento, spotixx, Fraudio, Veradat. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
NICE Actimize and Salv are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for NICE Actimize, https://bouncewatch.com/company/nice-actimize, updated 11 October 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes