NICE Actimize

NICE Actimize is the leading worldwide provider of financial crime, risk, and compliance solutions. Established in 1999 and headquartered in the United States, the company has gained a strong foothold in the Big Data, Enterprise Software, and Financial Services industries. Its slogan perfectly encapsulates its mission. NICE Actimize is renowned for providing real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions to more than 100 of the world's top global financial institutions and regulatory bodies. Its recent $10.00M Series C investment on 14 January 2004 involved prominent investors including Vertex Ventures, Viola Ventures, Giza Venture Capital, FTV Capital, Vertex Ventures Israel.

NICE Actimize's comprehensive suite of innovative technologies is designed to protect institutions, safeguard consumers, and investors assets by identifying financial crime, preventing fraud, and ensuring regulatory compliance. Their solutions address critical concerns such as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Through their expertise, they have been successful in increasing insight into real-time customer and employee behavior, transactions, and activities, resulting in reduced financial crime activities, minimized money laundering exposure, increased investigator efficiency, and improved regulatory compliance and oversight.