Hoboken, United States
NICE Actimize, founded in 1999, positions itself as the leading worldwide provider in the sphere of financial crime, risk management, and compliance solutions, catering to both global financial institutions and government regulators. Its reputation is built upon innovative technologies that offer protection by detecting financial crimes, preventing fraud, and ensuring regulatory compliance.
Specializing in real-time, cross-channel fraud prevention and anti-money laundering detection, NICE Actimize addresses crucial challenges such as payment fraud, cyber crime, and market abuse. The company's ability to monitor insider trading and execute customer due diligence has made it the trusted choice of over 100 top global financial institutions and regulatory bodies.
With headquarters in the United States, the firm received its last known investment, a $10M Series C round in January 2004, supported by investors including Vertex Ventures, Viola Ventures, Giza Venture Capital, and FTV Capital. Its wealth of experience and industry recognition fortify NICE Actimize's competitive edge in the Big Data and Enterprise Software sectors.
Verafin