Nice Actimize Overview
- Year Founded
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1986
- Status
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Acquired/Merged
- Latest Deal Type
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M&A
- (Upcoming)
- Latest Deal Amount
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$2B
- Investors
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1
Nice Actimize General Information
Description
Developer of financial crime risk management technology designed to detect and prevent fraud, money laundering, and market abuse. The company's platform uses AI and machine learning to support regulatory compliance, risk monitoring, and investigation processes, enabling financial institutions to manage large volumes of transactions, integrate customer data contextually, automate case handling, maintain auditability, and enhance surveillance across diverse communication channels.
Contact Information
Website
www.niceactimize.com(Operating Subsidiary)
Corporate Office
- Waterfront Corporate Center III
- 221 River Street, 10th & 11th floors
- Hoboken, NJ 07030
- United States
Corporate Office
- Waterfront Corporate Center III
- 221 River Street, 10th & 11th floors
- Hoboken, NJ 07030
- United States
Nice Actimize Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 7. Merger/Acquisition | $2B | Upcoming | Generating Revenue | |||
| 6. Merger/Acquisition | 30-Aug-2007 | Completed | Generating Revenue | |||
| 5. Later Stage VC (Series C) | 31-Dec-2003 | Completed | Generating Revenue | |||
| 4. Later Stage VC (Series B) | 12-Nov-2002 | Completed | Generating Revenue | |||
| 3. Later Stage VC (Series A) | 21-May-2001 | Completed | Product Development | |||
| 2. Accelerator/Incubator | $750K | Completed | Product Development | |||
| 1. Seed Round | $750K | $750K | Completed | Product Development |
Nice Actimize Comparisons
Industry
Financing
Details
Nice Actimize Competitors (53)
One of Nice Actimize’s 53 competitors is Feedzai, a Venture Capital-Backed company based in Coimbra, Portugal.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Feedzai | Venture Capital-Backed | Coimbra, Portugal | ||||
| Quantifind | Venture Capital-Backed | Palo Alto, CA | ||||
| ThetaRay | Venture Capital-Backed | Hod HaSharon, Israel | ||||
| Socure | Venture Capital-Backed | Incline Village, NV | ||||
| Fenergo | Private Equity-Backed | Dublin, Ireland |
Nice Actimize Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Verticals
Nice Actimize Patents
Nice Actimize Recent Patent Activity
| Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
|---|---|---|---|---|---|
| US-20260359823-A1 | Next-generation rule automation system and methods based on large language models | Pending | 07-May-2025 | ||
| US-20260320632-A1 | System and method for entity recognition in computerized data verification using machine learning models | Pending | 10-Apr-2025 | ||
| US-20260289568-A1 | Stacking of heterogeneous machine learning models for detection of fraudulent transactions | Pending | 19-Mar-2025 | ||
| US-20260267672-A1 | Computerized-systems and computerized-methods for large language model driven guidance of design and implementation of a user interface | Pending | 06-Mar-2025 | ||
| US-20260220640-A1 | Transaction verification script generation system and methods | Pending | 27-Jan-2025 | G06Q20/4016 |
Nice Actimize Former Investors (6)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Digital Ignition (Georgia) | Accelerator/Incubator | |||
| FTV Capital | Growth/Expansion | Minority | ||
| Giza Venture Capital | Venture Capital | Minority | ||
| Vertex Ventures Israel | Venture Capital | Minority | ||
| Viola Partners | Other Private Equity | Minority |
Nice Actimize Acquisitions (6)
Nice Actimize’s most recent deal was a Merger/Acquisition with Alacra. The deal was made on 01-Jan-2024.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Alacra | 01-Jan-2024 | Merger/Acquisition | Business/Productivity Software | ||
| iMeta Technologies | 01-Jun-2023 | Merger/Acquisition | Financial Software | ||
| eLoomina | 01-Feb-2022 | Merger/Acquisition | Business/Productivity Software | ||
| Guardian Analytics | 19-Aug-2020 | Merger/Acquisition | Network Management Software | ||
| Fortent | 31-Aug-2009 | Merger/Acquisition | Other Financial Services |
Nice Actimize FAQs
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When was Nice Actimize founded?
Nice Actimize was founded in 1986.
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Where is Nice Actimize headquartered?
Nice Actimize is headquartered in Hoboken, NJ.
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What industry is Nice Actimize in?
Nice Actimize’s primary industry is Financial Software.
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Is Nice Actimize a private or public company?
Nice Actimize is a Private company.
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What is the current valuation of Nice Actimize?
The current valuation of Nice Actimize is .
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What is Nice Actimize’s current revenue?
The current revenue for Nice Actimize is .
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How much funding has Nice Actimize raised over time?
Nice Actimize has raised $24.8M.
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Who are Nice Actimize’s investors?
Digital Ignition (Georgia), FTV Capital, Giza Venture Capital, Vertex Ventures Israel, and Viola Partners are 5 of 6 investors who have invested in Nice Actimize.
-
Who are Nice Actimize’s competitors?
Feedzai, Quantifind, ThetaRay, Socure, and Fenergo are some of the 53 competitors of Nice Actimize.
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