Total raised
$24.0M
Last: Series C 2004-01
Stage
Acquired
Founded
1999
Headcount
1,508
HQ
Ra'anana
Sector
Cyber Security
About
Actimize provides financial crime, risk, and compliance solutions for regional and global financial institutions as well as for government regulators. The companys experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud, and providing regulatory compliance. Actimize offers real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Actimize is a subsidiary of Nice Ltd.
Funding history · 3 rounds · $24.0M total
2004-01
Series C
$10.0M
2002-11
Series B
$10.0M
2001-05
Series A
$4.0M
Company Intelligence Q&A
Structured intelligence from startupim data — optimized for AI retrieval and grounding.
- When was Actimize founded and where is its headquarters located?
- Actimize was founded in January 1999 and is headquartered in Ra'anana, Israel.
- What was Actimize's total funding raised before its acquisition?
- Actimize raised a total of $24 million USD across three funding rounds.
- Which investors participated in Actimize's Series A funding round?
- Viola Ventures was an investor in Actimize's Series A funding round in May 2001.
- When was Actimize acquired and by which company?
- Actimize was acquired by NICE in July 2007 for $280 million USD.
- What is the primary focus of Actimize's solutions?
- Actimize provides financial crime, risk, and compliance solutions, including real-time fraud prevention, anti-money laundering detection, and trading surveillance.
- What new platform did NICE Actimize launch in September 2022?
- In September 2022, NICE Actimize launched Compliancentral, an end-to-end communications and trade compliance platform.
- Which companies joined NICE Actimize's X-Sight Marketplace in October 2019?
- Au10Tix, Daon, and Kingland joined NICE Actimize's X-Sight Marketplace in October 2019.
- What new platform did NICE Actimize announce in January 2019?
- In January 2019, NICE Actimize announced the IFM-X Integrated Fraud Management Platform, powered by augmented intelligence.
- What is the approximate employee count for Actimize?
- Actimize has approximately 1508 employees, falling into the '500+' bucket.
Sectors & technology
Primary sector
Cyber Security
Sub-sectors
Cyber SecurityGRC & VulnerabilityFintech & Insurtech
Technologies
Platforms & InterfacesSoftware
Target customers
Government & CityFinancial Services
Business model
B2BB2G
Highlights
1 Patents
Tags
anti-money-launderingenterprise-securitycomplianceanti-money-launderingrisk-managementsurveillancebanksfintechanti-fraudfinancial-institutionscyber-security