Actimize Overview

  • Founded
  • 1999
Founded
  • Status
  • Acquired/​Merged
  • Latest Deal Type
  • M&A
  • Latest Deal Amount
  • $280M
Latest Deal Amount

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
  • 1359 Broadway
  • 5th Floor
  • New York, NY 10018
  • United States
+1 (212) 000-0000
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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 Actimize’s complete valuation and funding history, request access »

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
New York, NY
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000000000000000000000 00000000
Cary, NC
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Actimize Competitors (1)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
000 000000000 Corporation Cary, NC 00000
To view Actimize’s complete competitors history, request access »

Actimize Executive Team (6)

Name Title Board Seat Contact Info
Beth Gaspich Chief Financial Officer
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Actimize Former Investors (5)

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
Swanlaab Venture Factory 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 Actimize’s complete investors history, request access »

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
To view Actimize’s complete acquisitions history, request access »