NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions.
1502 employees · est. 1999 · Hoboken, United States
Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
NICE Actimize is the older company (1999 vs 2003); NICE Actimize is the larger of the two.
Side-by-Side Comparison
| Metric | NICE Actimize | Verafin |
|---|---|---|
| Founded | ||
| Founded | 1999 older | 2003 |
| Headquarters | ||
| Headquarters | Hoboken, United States | Canada |
| Employees | ||
| Employees | 1502 larger | 721 |
| Industry | ||
| Industry | Big Data, Enterprise Software, Financial Services | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series C | Acquired |
| Total Funding | ||
| Total Funding | $24.00M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 3 | 5 |
| Services | ||
| Services | AML Solutions, Fraud Management, Trade Compliance, Case Management, Data Intelligence Solutions | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Financial Institutions, Financial Services Organizations, Enterprise-Level Clients, Risk Management Departments | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | Financial Crime, Compliance Solutions, Fraud Prevention, Anti-Money Laundering, Trading Surveillance, Cyber Crime Prevention, Sanctions Monitoring, Market Abuse Detection, Customer Due Diligence, Insider Trading Detection, Cross-Channel Fraud Prevention, Real-Time Monitoring, Investigator Efficiency | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | niceactimize.com | verafin.com |
About NICE Actimize
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 pr...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at NICE Actimize on 26 Sep 2025, and Verafin on 16 Apr 2026. 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.