NICE Actimize vs Tookitaki
NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions
1593 employees · est. 1999 · Hoboken, United States
Tookitaki
Transforming financial services by building a robust trust layer
107 employees · est. 2015 · Singapore, Singapore
NICE Actimize is the older company (1999 vs 2015); NICE Actimize is the larger of the two.
Side-by-Side Comparison
| Metric | NICE Actimize | Tookitaki |
|---|---|---|
| Founded | ||
| Founded | 1999 older | 2015 |
| Headquarters | ||
| Headquarters | Hoboken, United States | Singapore, Singapore |
| Employees | ||
| Employees | 1593 larger | 107 |
| Industry | ||
| Industry | Big Data, Enterprise Software, Financial Services | Analytics, Finance, Fintech |
| Funding Stage | ||
| Funding Stage | Series C | Series B |
| Total Funding | ||
| Total Funding | $24.00M | $40.46M |
| Funding Rounds | ||
| Funding Rounds | 3 | 9 |
| Services | ||
| Services | Entity-Centric AML Solutions, Real-Time Fraud Prevention, Holistic Trade Compliance Platform, Case Management and Investigation Tools, Data Analytics and Intelligence | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Regulatory Bodies, Financial Services Organizations, Compliance Officers, Fraud Prevention Teams | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Financial Crime SolutionsCompliance SolutionsFraud PreventionAnti-Money LaunderingTrading SurveillanceCyber Crime Prevention +7 | Financial Crime PreventionAnti-financial Crime PlatformRisk CoverageData EngineeringGlobal Financial Crime ExpertiseReal-time Responsiveness +8 |
| Website | ||
| Website | niceactimize.com | tookitaki.com |
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 f...
About Tookitaki
Tookitaki is a Singapore-based startup that aims to transform financial services through the development of a robust trust layer. Focused on preventing fraud and combating money laundering, their approach leverages collaborative intelligence and a federated AI model to offer real-time fraud detectio...
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Compiled from the BounceWatch company index. We last looked at NICE Actimize on 31 Oct 2026, and Tookitaki on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
