Actimize Overview
- Founded
- 1999

- Status
- Acquired/Merged
- Latest Deal Type
- M&A
- Latest Deal Amount
- $280M

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
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
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 |
Actimize Comparisons
Description
Primary
Industry
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
000.00
0000
0000-00-00
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000.00
000 0000
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000000000000000000000 00000000
Cary, NC
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As of 0000
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Request a free trialActimize Competitors (1)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
000 000000000 | Corporation | Cary, NC | 00000 |
Actimize Executive Team (6)
Name | Title | Board Seat | Contact Info |
---|---|---|---|
Beth Gaspich | Chief Financial Officer |
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 |
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 |