NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
View Top Employees from NICE ActimizeWebsite | http://www.niceactimize.com |
Revenue | $577 million |
Funding | $24.8 million |
Employees | 1,406 (1,355 on RocketReach) |
Founded | 1999 |
Address | 221 River Street 10TH FL, Hoboken, New Jersey 07030, US |
Phone | (551) 256-5000 |
Fax | (212) 643-4193 |
Technologies |
JavaScript,
HTML,
Google Analytics
+148 more
(view full list)
|
Industry | Software, Software Development, Security Software, Analytics, Financial Crime, Software Development & Design, Data and Analytics, Anti Fraud, Enterprise Software, Anti Money Laundering, Trade Surveillance, Financial Services, Case Management, Fraud Detection, Payments, Privacy and Security, Risk Management |
Web Rank | 2 Million |
Keywords | Fraud Prevention, Regulatory Compliance, Financial Crime Compliance, Compliance Software, Fraud Detection, Risk Management |
Competitors | Feedzai, INFORM GmbH - Optimization Software, MetricStream, Openlink Agtech, Verafin |
SIC | SIC Code 7372 Companies, SIC Code 7371 Companies, SIC Code 737 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 511 Companies, NAICS Code 54 Companies, NAICS Code 541 Companies, NAICS Code 51 Companies |
Looking for a particular NICE Actimize employee's phone or email?
The NICE Actimize annual revenue was $577 million in 2024.
1,355 people are employed at NICE Actimize.
NICE Actimize is based in Hoboken, New Jersey.
The NAICS codes for NICE Actimize are [511, 54, 541, 51].
The SIC codes for NICE Actimize are [7372, 7371, 737, 73].