About NICE Actimize
NICE Actimize is a Technology company based in Hoboken (United States) founded in 1999, and was acquired by NICE in July 2007. Cloud-based anti-money laundering solutions are offered for financial compliance. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. NICE Actimize has raised $24 million across 3 funding rounds from investors including NiCE, FTV Capital and Giza Venture Capital. The company has 1,029 employees. NICE Actimize has completed 2 acquisitions, including Fortent and Guardian Analytics. Its chief executive, as recorded, is ​Craig Costigan. Its website niceactimize.com draws about 74 thousand monthly visits. Its Indian entity Nice Interactive Solutions India Private Limited reported revenue of ₹975 Cr. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML. Its competitors include Entrust, Riskified and HID Global; 1 of its 3 listed competitors has raised funding.
Company details
NICE Actimize was founded in 1999 and is based in Hoboken, United States. Cloud-based solutions for anti-money laundering and transactional risk management are provided to businesses in the financial services sector. Compliance needs are addressed through real-time fraud prevention, cross-channel detection, and trading surveillance tools. Concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading are covered in operations focused on preventing financial crime.
- Headquarters Hoboken, United States
- Employees 1,029
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website niceactimize.com
- Social LinkedIn X Facebook
- Acquired by NICE (Jul 2007)
- Legal Name Nice Interactive Solutions India Private Limited
- Date of Incorporation 27 Oct, 2003
- Indian entity revenue₹975 Cr
FY 2025 · +16% YoY
- Indian entity net profit₹104 Cr
FY 2025 · 11% margin
- Indian entity EBITDA₹170 Cr
FY 2025 · 17% margin
- Total Equity Funding$24M (USD)
in 3 rounds
- Latest Funding Round$10M (USD), Series C
Jan 2004
- InvestorsNiCE
& 4 more
- Employee Count1,029
- Investments & AcquisitionsFortent
& 1 more
- Acquired byNICE
(Jul 2007)
Associated legal entities of NICE Actimize
NICE Actimize operates through Nice Interactive Solutions India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Nice Interactive Solutions India Private Limited CIN U72200PN2003PTC178268 | Active | 27 Oct 2003 | Pune, Maharashtra | ₹975 Cr | 2,312 | 2 | View details |
Funding Insights of NICE Actimize
NICE Actimize has successfully raised a total of $24M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $10 million completed in January 2004. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $24M
- Total Rounds 3
- Last Round Series C — $10M
- First Round $4M
(Jun 2001)
- Investors Count 4
All 3 funding rounds of NICE Actimize with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2004 | $10M | Series C | – | FTV Capital | |
| Nov 2002 | $10M | Series B | – | Giza Venture Capital | |
| Jun 2001 | $4M | Series A | – | Viola Group | – |
5 investors in total: 5 institutional.
Investors in NICE Actimize
NICE Actimize has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include NiCE, FTV Capital and Giza Venture Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investment firm | ftvcapital.com | San Francisco, United States | ||
VC firm investing in seed & early stage companies in Israel & the US | gizavc.com | Tel Aviv, Israel | ||
Tech focused early stage VC firm investing in Israel | vertexventures.co.il | Savyon, Israel | ||
Investments are made in early-stage technology companies globally. | viola-group.com | Herzliya, Israel | ||
Cloud-based customer experience management software is offered by NICE. | 1986 | nice.com | Hoboken, United States |
Investor details for NICE Actimize
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Board of directors of Nice Interactive Solutions India Private Limited (NICE Actimize)
Nice Interactive Solutions India Private Limited is the primary company behind NICE Actimize. The board of Nice Interactive Solutions India Private Limited currently have 2 directors; the longest-serving is Darren John Rushworth, appointed in 2017. 15 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Darren John Rushworth DIN 07909433 | Director | 19 Aug 2017 | 9 yrs 2 mo | Nice Interactive Solutions India Private Limited |
| Awan Kumar Roy DIN 06897105 | Whole-time director | 29 Mar 2021 | 5 yrs 6 mo | Nice Interactive Solutions India Private Limited |
People of NICE Actimize
240 people are tracked at NICE Actimize (119 in leadership, 8 in board & advisors, 113 in team); the tracked headcount is 1,029.
| Name | Role | Group |
|---|---|---|
Craig Costigan | CEO | Leadership |
Vishesh Agrawal | Services Director - South Asia & Middle East | Leadership |
Shahar Admon | Head Of Product Marketing, WEM Recording & QM | Leadership |
Trevor Holbrook | Regional Vice President Of Sales Northeast | Leadership |
Reshma Dhumal | Talent Acquisition Partner | Leadership |
Shiri Neder | Executive Vice President, Human Resources | Leadership |
Simone Vogt | Partner Manager DACH & Eastern Europe | Leadership |
Mairead Buckley | Vp, CX Human Resources | Leadership |
Christopher Irwin-Dudek | Vice President Marketing Communications, Ar/pr | Leadership |
Stephen Heard | Talent Acquisition Partner | Leadership |
Jordan Sinquefield | Talent Acquisition Partner & HRBP | Leadership |
Simon Broadbent | Senior Vice President, EMEA Majors | Leadership |
Scott Russell | Chief Executive Officer | Leadership |
| Vp, Head Of India GTC | Leadership | |
Neeha Shaikh | Senior Talent Partner (coe) | Leadership |
Hugo Pineda | Director Of Business Operations | Leadership |
Arun Chandra | COO | Leadership |
Galit Mizrachi-Simon | Director, Head Of Finance Operations | Leadership |
| President, NICE International | Leadership | |
Wade Gallagher | Vice President Of Sales | Leadership |
220 more people are available in the full profile.
Complete people profiles for NICE Actimize
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Financials of NICE Actimize
Figures of Nice Interactive Solutions India Private Limited, the primary company behind NICE Actimize, for FY 2025. Revenue was ₹975 Cr (+16% year on year). Net profit was ₹104 Cr (11% margin). EBITDA was ₹170 Cr (17% margin). Revenue has grown at a compounded annual rate of +22% over three years and +21% over five years.
- ₹975 CrRevenue · FY 2025 · +16% YoY
- ₹104 CrNet profit · 11% margin
- ₹170 CrEBITDA · 17% margin
- ₹1 LakhPaid-up capital
- 2,312Employees (provident fund records)
- +22%Revenue CAGR, 3 years
- +21%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Nice Interactive Solutions India Private Limited are on its company page.
Detailed financial statements for NICE Actimize
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Investments & Acquisitions by NICE Actimize
NICE Actimize has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Fortent and Guardian Analytics.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Online fraud is prevented using behavioral analytics solutions. | guardiananalytics.com | Mountain View, United States | 0 | Jun 2020 | •••• | |
Software development services are provided to various clients worldwide. | fortent.com | New York, United States | 1993 | Sep 2009 | $73.5M |
Complete acquisition details for NICE Actimize
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Timeline of NICE Actimize
6 dated milestones of NICE Actimize across 21 years, from founding to its latest funding, stage changes and deals.
- Founded NICE Actimize is founded.
- Funding First funding round of $4.0M.
- Funding Latest funding round, Series C, of $10.0M.
- Exit Acquired by NICE.
- Acquisition Acquires Fortent.
- Acquisition Acquires Guardian Analytics.
Competitors of NICE Actimize
NICE Actimize has 3 listed competitors in our database, 1 of them funded. They include Entrust, Riskified and HID Global.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| entrust.com | 1969 | Dallas, United States | 108 | Provider of digital identity management solutions | ||
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| hidglobal.com | 1991 | Austin, United States | Cloud-based physical identity and access management systems are developed. |
Detailed competitors of NICE Actimize
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Web traffic of NICE Actimize
The website of NICE Actimize (niceactimize.com) receives about 74.1K visits a month.
- Monthly visits74.1K
▲ 5.9% vs previous month
Websites whose visitors overlap most with NICE Actimize. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| northrow.com | 100% | 23.1K | #1,156,508 | View details | |
| complyadvantage.com | 94% | 162.4K | #203,243 | View details | |
amlabc.com | amlabc.com | 92% | – | ||
| montran.com | 92% | 11.2K | #2,161,439 | View details | |
| flagright.com | 90% | 38.4K | #869,942 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for NICE Actimize
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Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as NICE Actimize (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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Related news about Nice Actimize
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Frequently Asked Questions about NICE Actimize
NICE Actimize was founded in 1999 and raised its 1st funding round 2 years after it was founded.
NICE Actimize is headquartered in Hoboken, United States. It is registered at Hoboken, New Jersey, United States.
​Craig Costigan is the CEO of NICE Actimize, as recorded in our data.
NICE Actimize is a funded company, having raised a total of $24M across 3 funding rounds to date. The company's 1st funding round was a Series A of $4M, raised on Jun 2001.
NICE Actimize has 1,029 employees.
The primary company behind NICE Actimize, Nice Interactive Solutions India Private Limited, reported revenue of ₹975 Cr for FY 2025, up 16% year on year.
NICE Actimize was founded in 1999 and is based in Hoboken, United States. Cloud-based solutions for anti-money laundering and transactional risk management are provided to businesses in the financial services sector. Compliance needs are addressed through real-time fraud prevention, cross-channel detection, and trading surveillance tools. Concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading are covered in operations focused on preventing financial crime.
NICE Actimize's top competitors include Riskified, Entrust and HID Global.
NICE Actimize has made 2 acquisitions, including Fortent, and Guardian Analytics.
NICE Actimize has 5 investors. Key investors include NiCE, FTV Capital, Giza Venture Capital, Vertex Ventures Israel, and Viola Group.
NICE Actimize operates through Nice Interactive Solutions India Private Limited.
Yes. NICE Actimize was acquired by NICE in July 2007.