Actimize
1999
FOUNDED
M&A
STATUS
M&A
LATEST DEAL TYPE
$280M
LATEST DEAL AMOUNT
Description
Provider of enterprise-wide software solutions. The company provides financial crime, compliance and risk management solutions to the financial services industry. The company helps financial institutions, telecom service providers, retailers, airlines, security agencies and other enterprises to identify mission-critical events, initiate immediate response, and trigger appropriate business decisions.
Primary Industry
Financial Software
Other Industries
Business/Productivity Software
Application Software
Acquirer
Primary Office
- 1359 Broadway
- 5th Floor
- New York, NY 10018
- United States
+1 (212) 000-0000
Request full access to PitchBook
You’re viewing a free company profile from the PitchBook Platform. To explore Actimize’s full profile, request a free trial.
Actimize Valuation and Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 5. Merger/Acquisition | 30-Aug-2007 | $280M | 000.00 | 00000 | Completed | Generating Revenue |
| 4. Later Stage VC (Series C) | 31-Dec-2003 | 0000 | 000.00 | Completed | Generating Revenue | |
| 3. Early Stage VC (Series B) | 12-Nov-2002 | 0000 | 000.00 | Completed | Generating Revenue | |
| 2. Early Stage VC (Series A) | 21-May-2001 | $4M | $4.75M | Completed | Product Development | |
| 1. Seed Round | $750K | $750K | Completed |
Actimize Acquisitions (2)
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| 0000000 | 31-Aug-2009 | 000000000000000000 | 000.00 | Application Software | |
| Syfact International | 17-Jun-2009 | Merger/Acquisition | Business/Productivity Software | 00000 00000 |
Actimize Former Investors (4)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Board Seat |
Contact Info |
|---|---|---|---|---|---|---|
| FTV Capital | Growth/Expansion | Minority | 000 0000 | 000000 0 | ||
| Giza Venture Capital | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Vertex Ventures Israel | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Viola Ventures | Venture Capital | Minority | 000 0000 | 000000 0 |
Actimize Executive Team (6)
| Name | Title | Board Seat |
Contact Info |
|---|---|---|---|
| Beth Gaspich | Chief Financial Officer |
5 Former Executives
You’re viewing 1 of 6 executives. Get the full list »