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
Locked
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Phone
Locked
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Website
Locked
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Social
Locked
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$24 M (USD)
in 3 rounds
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Latest Funding Round
$10 M (USD), Series C
Jan 14, 2004
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Investors
NiCE
& 4 more
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Employee Count
1029
as on Dec 31, 2021
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Investments & Acquisitions
Fortent
& 1 more
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Acquired by
NICE
(Jul 02, 2007)
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People of NICE Actimize
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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.
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.
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Private equity investment firm
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VC firm investing in seed & early stage companies in Israel & the US
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Tech focused early stage VC firm investing in Israel
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Investor details 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.
Investment portfolio details for NICE Actimize
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- Portfolio identities
- Transaction dates
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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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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Complete acquisition details for NICE Actimize
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Financial Statements - NICE Actimize
Detailed financials for NICE Actimize
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Nice Actimize Comparisons
Peer comparison for NICE Actimize
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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.
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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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Automated and expert-led identity verification services are provided.
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Provider of digital identity management solutions
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Software solutions for identity management are provided via APIs.
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Detailed competitors of NICE Actimize
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- Domains and locations
- Full company profiles
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Verified entity values are shown only after access is granted.
Latest news on Nice Actimize
Complete news archive for 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 current CEO of NICE Actimize.
NICE Actimize is a funded company, having raised a total of $24M across 3 funding rounds to date.
As of Dec 31, 2021, the latest employee count at NICE Actimize is 1,029.
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 ComplyAdvantage, IDnow and Perfios.
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.