NICE Actimize

Financial Software · New Jersey, United States · 5K - 10K Employees

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Overview

Headquarters

221 River St Ste 10, Hoboken, New Jersey...

Phone Number

(551) 256-5000

Revenue

$577.9 Million

Industry

Financial Software Software Business Intelligence (BI) Software

About NICE Actimize

NICE Actimize specializes in AI-driven solutions for fraud prevention and anti-money laundering (AML) aimed at financial institutions. Their offerings include enterprise fraud management, financial markets compliance, and data intelligence, all designed to enhance risk detection and regulatory compliance. With a focus on adapting to evolving fraud threats, they provide comprehensive surveillance and investigation tools to streamline case management. Their clients benefit from advanced analytics and insights to make informed decisions and safeguard against financial crime.Explore more
NICE Actimize's Social MediaSIC Code 73,737NAICS Code 51,513Show more

NICE Actimize Org Chart

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Corporate Controller

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Vice President, General Counsel

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Financial Crime Consultants Head (The America...

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Senior Director, Anti-Money Laundering, Pract...

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Compare insights from companies similar to NICE Actimize, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

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Founded In

Top Executive

NICE Actimize

$577.9M
5K - 10K
Private
$24.8M
1999
FT
Frank TorinoCorporate Controller
$2.4B
5K - 10K
Private
$420M
2006
$2.4B
5K - 10K
Private
$15.5M
2020
$2.4B
1K - 5K
Public
$1.2B
1956
Jason Andrew, Chief Revenue Officer, Platform at FICO
Jason AndrewChief Revenue Officer, Platform
$1.2B
1K - 5K
Public
$7.2B
2005
Tamara Rezler, Chief of Staff & Chief Executive Officer at SailPoint
Tamara RezlerChief of Staff & CEO
$1.1B
5K - 10K
Private
$9.3B
2004
$845.3M
1K - 5K
Private
-
2004
SM
Steven MeirinkCEO & At Anti-Money Laundering Rightsource Board of Directors
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NICE Actimize Tech Stack

A closer look at the technologies used by NICE Actimize

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Frequently Asked Questions Regarding NICE Actimize

What is NICE Actimize's official website?
NICE Actimize's official website is www.niceactimize.com
What is NICE Actimize's Revenue?
NICE Actimize's revenue is $577.9 Million
What is NICE Actimize's SIC code?
NICE Actimize's SIC: 73,737
What is NICE Actimize's NAICS code?
NICE Actimize's NAICS: 51,513
How many employees does NICE Actimize have?
NICE Actimize has 5K - 10K employees
What industry does NICE Actimize belong to?
NICE Actimize is in the industry of: Financial Software, Software, Business Intelligence (BI) Software
What is NICE Actimize competition?
NICE Actimize top competitors include: AML RightSource, LexisNexis Risk Solutions, FICO, SailPoint
What companies has NICE Actimize acquired?
NICE Actimize has acquired the companies: Moxie, e-Glue, IEX, Merced Systems
What technology does NICE Actimize use?
Some of the popular technologies that NICE Actimize uses are: DoubleClick, Prototype, Bing Ads, Google Universal Analytics
How do I contact NICE Actimize?
NICE Actimize contact info: Phone number: (551) 256-5000 Website: www.niceactimize.com
What does NICE Actimize do?

NICE Actimize specializes in AI-driven solutions for fraud prevention and anti-money laundering (AML) aimed at financial institutions. Their offerings include enterprise fraud management, financial markets compliance, and data intelligence, all designed to enhance risk detection and regulatory compliance. With a focus on adapting to evolving fraud... threats, they provide comprehensive surveillance and investigation tools to streamline case management. Their clients benefit from advanced analytics and insights to make informed decisions and safeguard against financial crime.Read More

What are NICE Actimize social media links?
NICE Actimize Linkedin page NICE Actimize Twitter page NICE Actimize Facebook page
Who invested in NICE Actimize?
NICE Actimize has 8 investors including Giza GE Venture Capital Fund III, Giza GE Venture Capital Fund III, Vertex Ventures and Viola Group.
Is NICE Actimize a public company?
NICE Actimize is private company therefore does not currently have an official ticker symbol
See more information about NICE Actimize

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