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NICE Actimize
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for financial institutions and government regulators worldwide. As a business unit of NICE, the company specializes in preventing fraud, detecting financial crime, and ensuring regulatory compliance. Headquartered in Hoboken, New Jersey, with a corporate office in Ra'anana, Israel, NICE Actimize employs over 7,900 people and serves more than 1,000 organizations across over 70 countries. The company offers a range of solutions, including real-time fraud prevention, anti-money laundering detection, trading surveillance, and risk and compliance support. Its Actimize Insights Network provides a shared intelligence platform that allows institutions to access anonymized data and analytics for enhanced counterparty risk visibility. NICE Actimize is recognized as a leader in its field, consistently ranked highly for its enterprise fraud management and KYC solutions.
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$485M