What is NICE Actimize?
Founded in 1999 and headquartered in Hoboken, NJ, NICE Actimize specializes in delivering comprehensive solutions for financial crime, risk management, and regulatory compliance. The company serves a broad spectrum of regional and global financial institutions, equipping them with the tools necessary to navigate complex regulatory landscapes and combat financial crime effectively. Its offerings are critical for maintaining operational integrity and security within the financial services industry.
How much funding has NICE Actimize raised?
NICE Actimize has raised a total of $24.8M across 4 funding rounds:
Angel/Seed
$750K
Series A
$4M
Series B
$10M
Series C
$10M
Angel/Seed (1999): $750K, investors not publicly disclosed
Series A (2001): $4M led by Viola Group
Series B (2002): $10M supported by Giza GE Venture Capital Fund III and Vertex Ventures
Series C (2004): $10M featuring Financial Technology Ventures, Giza GE Venture Capital Fund III, Carmel Ventures, and Vertex Venture Capital
Key Investors in NICE Actimize
Viola Group
Viola Group is Israel's leading technology investment group, managing over $6 billion in assets. The firm supports Israeli entrepreneurs in building transformational technology companies through its multi-strategy investment approach, catering to companies at various stages of development.
Giza GE Venture Capital Fund III
Giza Venture Capital has been a leader in the Israeli venture capital industry for over 20 years, investing more than $0.7 billion in over 100 startups and achieving 49 successful exits. The firm supports innovative entrepreneurs and helps them build successful businesses.
Financial Technology Ventures
FTV Capital is a growth equity investment firm that has raised billions to invest in high-growth companies offering innovative solutions in enterprise technology and services, financial services, and payments and transaction processing.
What's next for NICE Actimize?
The recent major strategic investment in NICE Actimize signals a strong confidence from its backers in the company's future trajectory. This capital infusion is likely to fuel further innovation in its product suite, enhance its market reach, and support its ongoing efforts to address evolving threats in financial crime and compliance. The company is well-positioned to leverage this backing to solidify its leadership in the RegTech space and expand its global footprint.
See full NICE Actimize company page
