Last updated 2026-09-23
- Acquired by NICE for $280M, Jul 2007
- Raised $10M Series C led by FTVentures, Jan 2004
- Raised $10M Series B led by Viola Ventures, Nov 2002
Total raised
$24.0M
Last: C Round 2003-12
Stage
Acquired
Founded
1999
Headcount
1,245
HQ
Hoboken, United States
Sector
Cyber Security
About
Actimize delivers financial crime, risk, and compliance solutions to regional and global financial institutions and government regulators. The company leverages innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud, and ensuring regulatory compliance. Its offerings include real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions, addressing concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. Actimize operates within the Cyber Security and FinTech sectors, providing software platforms to financial services and government entities globally.
Funding history · 3 rounds · $24.0M total
3 events/rounds · $24.0M Total Funding: $24.0M in Private Equity
Jan 2004
Nov 2002
B Round
$10.0M
prior (startupim db)
May 2001
A Round
$4.0M
prior (startupim db)
Offices
Hoboken, United States · HQ / main office
Q&A
- What is Actimize's primary focus?
- Actimize provides financial crime, risk, and compliance solutions for financial institutions and government regulators, leveraging technology to identify financial crime, prevent fraud, and ensure regulatory compliance.
- When was Actimize founded?
- Actimize was founded in January 1999.
- What was Actimize's total funding raised before acquisition?
- Actimize raised a total of $24,000,000 before its acquisition.
- Which investors participated in Actimize's A Round?
- In May 2001, Actimize secured a $4,000,000 A Round from Viola Ventures.
- Which investors participated in Actimize's B Round?
- In November 2002, Actimize raised a $10,000,000 B Round with participation from Viola Ventures.
- Which investors participated in Actimize's C Round?
- In January 2004, Actimize completed a $10,000,000 C Round with investments from FTVentures and Viola Ventures.
- When and by whom was Actimize acquired?
- Actimize was acquired by NICE in July 2007 for $280,000,000.
- What sectors does Actimize operate in?
- Actimize operates within the Cyber Security and FinTech sectors.
Team · 19
Craig Priess
Founder · founders
Craig Costigan
CEO
Praveen Debur
Vice President, Global Sales
Chad Hetherington
Vice President, Global Head of Product
Yigal Levi
Vice President, Global Customer Support
Gilad Gruber
Vice President, Engineering
Joe Sangiovanni
Vice President of Finance & Sales Operations
Pratima Salunkhe
Vice President, Human Resources
Shubha Mehrotra
Vice President, General Counsel
Eric Tran-Le
Vice President, Head of NICE Actimize Premier
Arun Rao
Vice President, Professional Services
Rachel Pollock
Vice President, Professional Services International Markets
Jon Yates
Vice President, Sales - International Markets
Jacob Zarkower
Vice President, Sales - Americas
Lee Garf
General Manager, Compliance
Cenk Ipeker
General Manager, Cloud
Jason Vinson
Head of Platform
Einat Weiss
Chief Marketing Officer
Yossi Levin
Vice President, Global Head of Engineering
Sectors & technology
Primary sector
Cyber Security
Technologies
Target customers
Business model
B2BB2G
Highlights
Patents
Tags
anti-money-launderingenterprise-securitycompliancerisk-managementsurveillancebanksfintechanti-fraudfinancial-institutionscyber-securityaimachine-learning
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 |
| Wikipedia | en.wikipedia.org/wiki/Actimize |
| Wikidata | wikidata.org/wiki/Q4676831 |
Identifiers & details
| Founded | 1999-1 |
|---|---|
| Employees (exact) | 1245 |
| 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 |