Last updated 2026-07-23
- Acquired by NICE for $280M, Jul 2007
- Raised $10M Series C led by FTVentures, Dec 2003
- Raised $10M Series B led by Viola Ventures, Oct 2002
Total raised
$24.0M
Last: Undisclosed Round 2004-01
Stage
Acquired
Founded
1999
Headcount
500+
HQ
Ra'anana, Israel
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
2003-12
C Round
$10.0M
★ FTVentures★ FTV Capital★ Viola Ventures★ Giza Venture Capital★ Vertex Ventures Israel
2002-10
B Round
$10.0M
★ Viola Ventures★ Giza Venture Capital★ Vertex Ventures Israel
2001-04
A Round
$4.0M
★ Viola Ventures
Headcount over time
From 911 (2018-10) to 1,122 (2026-07) · +211 (+23%) · 70 points · source: Finder history + radar grounding
Q&A
- What is Actimize's primary focus?
- Actimize specializes in providing financial crime prevention and regulatory compliance solutions for financial institutions and government regulators.
- When was Actimize founded?
- Actimize was founded in January 1999.
- What is Actimize's current status?
- Actimize was acquired by NICE in July 2007 and operates as a subsidiary.
- How many employees does Actimize have?
- Actimize has over 500 employees.
- What was Actimize's total funding raised before acquisition?
- Actimize raised a total of $24,000,000 USD across its funding rounds.
- Which investors participated in Actimize's $10 million funding round in January 2004?
- The $10 million funding round in January 2004 included investors such as FTVentures and Vertex Ventures Israel.
- What are the primary sectors Actimize operates in?
- Actimize operates in Cyber Security, GRC & Vulnerability, and Fintech & Insurtech sectors.
- What types of customers does Actimize target?
- Actimize targets Government & City and Financial Services customers.
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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | niceactimize.com |
|---|---|
| linkedin.com/company/14389 | |
| X / Twitter | twitter.com/NICE_Actimize |
| facebook.com/NICEActimize | |
| YouTube | youtube.com/channel/UCZ2TLK-me8X5NEhOKGd2lUw |
| Wikipedia | en.wikipedia.org/wiki/Actimize |
| Wikidata | wikidata.org/wiki/Q4676831 |
Identifiers & details
| Former names | Actimize |
|---|---|
| Founded | 1999-1 |
| Employees (exact) | 1101 |
| Offices | Hoboken |
| Status reason | Acquired by NICE on Jul, 2007 |
| Wikidata QID | Q4676831 |
Acquisitions & public offerings
Acquired by NICE 2007-07 $280.0M
Radar intelligence
Patents
| EPO | 71 |
|---|
Publications (Crossref)
| Works | 1 |
|---|
Web history (Wayback)
| Domain | niceactimize.com |
|---|
Wikidata
| QID | Q4676831 |
|---|
Certificate / subdomain footprint
| Subdomains | 29 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 512866088 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 1999-12-08 |
| Purpose | לעסוק בסוגי עיסוק שפורטו בתקנון |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | זרחין אלכסנדר 20 רעננה |