About NICE Actimize
NICE Actimize is a company based in Hoboken (United States) founded in 1999 was acquired by NICE in July 2007.. 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 as of December 31, 2021. NICE Actimize has completed 2 acquisitions, including Fortent and Guardian Analytics. NICE Actimize operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Perfios, IDnow and Entrust, among others.
- Headquarter Hoboken, United States
- Employees 1029 as on 31 Dec, 2021
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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Leadership Team
69 people
Sales and Marketing
54 people
Software Development Team
29 people
Human Resources and Administration
25 people
Finance and Accounting
19 people
Senior Team
6 people
Operations Team
4 people
Payroll Team
3 people
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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 Total Funding
- Total Rounds 3
- Last Round Series C — $10.0M
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First Round
First Round
(01 Jun 2001)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jan, 2004 | Amount | Series C - NICE Actimize | Valuation | FTV Capital | |
| Nov, 2002 | Amount | Series B - NICE Actimize | Valuation | Giza Venture Capital | |
| Jun, 2001 | Amount | Series A - NICE Actimize | Valuation | Viola Group |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity investment firm
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Founded Year | Domain | Location | |
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VC firm investing in seed & early stage companies in Israel & the US
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Founded Year | Domain | Location | |
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Tech focused early stage VC firm investing in Israel
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Software development services are provided to various clients worldwide.
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Online fraud is prevented using behavioral analytics solutions.
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - NICE Actimize
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Nice Actimize Comparisons
Competitors of NICE Actimize
NICE Actimize operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Perfios, IDnow and Entrust, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Nice Actimize
Frequently Asked Questions about NICE Actimize
When was NICE Actimize founded?
NICE Actimize was founded in 1999 and raised its 1st funding round 2 years after it was founded.
Where is NICE Actimize located?
NICE Actimize is headquartered in Hoboken, United States. It is registered at Hoboken, New Jersey, United States.
Who is the current CEO of NICE Actimize?
Craig Costigan is the current CEO of NICE Actimize.
Is NICE Actimize a funded company?
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 01, 2001.
How many employees does NICE Actimize have?
As of Dec 31, 2021, the latest employee count at NICE Actimize is 1,029.
What does NICE Actimize do?
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.
Who are the top competitors of NICE Actimize?
NICE Actimize's top competitors include ComplyAdvantage, IDnow and Perfios.
How many acquisitions has NICE Actimize made?
NICE Actimize has made 2 acquisitions, including Fortent, and Guardian Analytics.
Who are NICE Actimize's investors?
NICE Actimize has 5 investors. Key investors include NiCE, FTV Capital, Giza Venture Capital, Vertex Ventures Israel, and Viola Group.
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