Nice Actimize Overview

  • Founded
  • 1999

Founded
  • Status
  • Acquired/​Merged

  • Latest Deal Type
  • M&A

  • Latest Deal Amount
  • $280M

Nice Actimize General Information

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.

Contact Information

Ownership Status
Acquired/Merged
Financing Status
Formerly VC-backed
Primary Industry
Financial Software
Other Industries
Business/Productivity Software
Application Software
Acquirer
Primary Office
  • Waterfront Corporate Center III
  • 221 River Street, 10th & 11th floors
  • Hoboken, NJ 07030
  • United States
+1 (551) 000-0000

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Nice Actimize Valuation & 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
To view Nice Actimize’s complete valuation and funding history, request access »

Nice Actimize Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Provider of enterprise-wide software solutions. The company provides financial crime, compliance and risk management sol
Financial Software
Hoboken, NJ
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Immenstaad, Germany
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000000000000000000000 00000000
Naples, FL
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Nice Actimize Competitors (11)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Actico Private Equity-Backed Immenstaad, Germany 000 000000000000
00000 000000000000 Corporation Naples, FL
0000 000000 Private Equity-Backed New York, NY 00 00000 000000000000 00000
0000 (000000) Corporation Ra'anana, Israel 0000 00000000
000000000000 00000 Corporation Los Angeles, CA
You’re viewing 5 of 11 competitors. Get the full list »

Nice Actimize Patents

Nice Actimize Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-20220044199-A1 Automatic generation of a two-part readable suspicious activity report (sar) from high-dimensional data in tabular form Pending 06-Aug-2020 000000000
US-20210342847-A1 Artificial intelligence system for anomaly detection in transaction data sets Pending 04-May-2020 00000000000
US-20210334673-A1 Online unsupervised anomaly detection Pending 23-Apr-2020 000000000
US-20210334822-A1 Systems and methods for detecting unauthorized or suspicious financial activity Granted 22-Apr-2020 000000000
US-11263644-B2 Systems and methods for detecting unauthorized or suspicious financial activity Active 22-Apr-2020 G06Q30/0185 0
To view Nice Actimize’s complete patent history, request access »

Nice Actimize Executive Team (8)

Name Title Board Seat Contact Info
Einat Weiss Vice President, Global Marketing & Chief Marketing Officer
Craig Costigan Chief Executive Officer
Beth Gaspich Chief Financial Officer
You’re viewing 3 of 8 executive team members. Get the full list »

Nice Actimize Former Investors (4)

Investor Name Investor Type Holding Investor Since Participating Rounds 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
To view Nice Actimize’s complete investors history, request access »

Nice Actimize Acquisitions (3)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
00000000 01-Feb-2022 0000000000 Business/Productivity Software
0000000 31-Aug-2009 0000000000 000.00 Other Financial Services
Syfact International 17-Jun-2009 Merger/Acquisition Business/Productivity Software 00000 000
To view Nice Actimize’s complete acquisitions history, request access »