Highlights
1 patent
About
Financial Crime Prevention and Regulatory Compliance Solutions
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.
Identity
| Name | Actimize |
|---|---|
| Slug | nice-actimize |
| Former names | Actimize |
| Type / kind | startup |
| Crunchbase ID | actimize |
| Source _id | agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAgJ7bz_MJDA |
Status
| Status | acquired |
|---|---|
| Status reason | Acquired by NICE on Jul, 2007 |
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ region/district | Center District |
| HQ city | Ra'anana |
| HQ address | Zarhin Street 20, Ra'anana, Israel |
Web & social
Classifications
Primary sector Cyber Security
Sub-sectors
Cyber SecurityGRC & VulnerabilityFintech & Insurtech
Technologies
Platforms & InterfacesSoftware
Target customers
Government & CityFinancial Services
Business models
B2BB2G
Tags
anti-money-launderingenterprise-securitycomplianceanti-money-launderingrisk-managementsurveillancebanksfintechanti-fraudfinancial-institutionscyber-security
Funding
| Total raised | $24.0M |
|---|---|
| Current stage | Acquired |
Raw source document
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