Nice Actimize Overview

  • Year Founded
  • 1999

Year Founded

  • Status
  • Acquired/​Merged

  • Latest Deal Type
  • M&A

  • Latest Deal Amount
  • $281M

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
Corporate 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 $281M 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
000.00
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000000

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000000000 00000000
Austin, TX
000 As of 0000
00.000
000000000 00.000

00000

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00000000000000000000
Naples, FL
00 As of 0000
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Nice Actimize Competitors (19)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Abrigo Private Equity-Backed Austin, TX 000 00.000 000000000 00.000
Truth Technologies Corporation Naples, FL 00
NICE (Business/Productivity Software) Corporation Ra'anana, Israel 0000 00000000
Smarsh Private Equity-Backed Portland, OR 0000 00000 0000000000 0 00000
GlobalVision Systems Corporation Los Angeles, CA
You’re viewing 5 of 19 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-20240193608-A1 Computerized-method and computerized-system for identifying fraud transactions in transactions classified as legit transactions by a classification machine learning model Pending 13-Dec-2022 00000000000
US-20240185250-A1 Computerized-method and computerized-system for generating a classification machine learning model for implementation with no training requirement Pending 06-Dec-2022 00000000000
US-20240127335-A1 Usage of emotion recognition in trade monitoring Pending 13-Oct-2022 000000000
US-20240070673-A1 Computerized-method and system for predicting a probability of fraudulent financial-account access Active 31-Aug-2022 00000000000
US-11900385-B1 Computerized-method and system for predicting a probability of fraudulent financial-account access Active 31-Aug-2022 G06Q20/4016 00
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
Joseph Sangiovanni Global Vice President of Finance & Sales Operations
Craig Costigan Chief Executive Officer
You’re viewing 3 of 8 executive team members. Get the full list »

Nice 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
Vertex Ventures Israel Venture Capital Minority 000 0000 000000 0
Viola Partners Other Private Equity Minority 000 0000 000000 0
Viola Ventures Corporate Venture Capital Minority 000 0000 000000 0
To view Nice Actimize’s complete investors history, request access »

Nice Actimize Acquisitions (4)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
eLoomina 01-Feb-2022 0000000000 Business/Productivity Software
Guardian Analytics 19-Aug-2020 0000000000 Network Management Software 00000 000
Fortent 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 »

Nice Actimize FAQs

  • When was Nice Actimize founded?

    Nice Actimize was founded in 1999.

  • Who is the founder of Nice Actimize?

    Boaz Peer, David Sosna, and David Govrin are the founders of Nice Actimize.

  • Who is the CEO of Nice Actimize?

    Craig Costigan is the CEO of Nice Actimize.

  • Where is Nice Actimize headquartered?

    Nice Actimize is headquartered in Hoboken, NJ.

  • What industry is Nice Actimize in?

    Nice Actimize’s primary industry is Financial Software.

  • Is Nice Actimize a private or public company?

    Nice Actimize is a Private company.

  • What is the current valuation of Nice Actimize?

    The current valuation of Nice Actimize is 00000.

  • What is Nice Actimize’s current revenue?

    The current revenue for Nice Actimize is 000000.

  • How much funding has Nice Actimize raised over time?

    Nice Actimize has raised $24.8M.

  • Who are Nice Actimize’s investors?

    FTV Capital, Giza Venture Capital, Vertex Ventures Israel, Viola Partners, and Viola Ventures have invested in Nice Actimize.

  • Who are Nice Actimize’s competitors?

    Abrigo, Truth Technologies, NICE (Business/Productivity Software), Smarsh, and GlobalVision Systems are some of the 19 competitors of Nice Actimize.

  • When was Nice Actimize acquired?

    Nice Actimize was acquired on 30-Aug-2007.

  • Who acquired Nice Actimize?

    Nice Actimize was acquired by NICE (Business/Productivity Software).

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