Insights

Market Recognition NICE Actimize has consistently been recognized as a leader in enterprise fraud and anti-money laundering solutions by reputable institutions like IDC and Quadrant Knowledge Solutions. This recognition positions the company as a trusted and top choice in the financial crime prevention space, offering a strong selling point to potential clients.

Innovative AI Solutions The recent launch of X-Sight AI Narrate showcases NICE Actimize's commitment to innovation through AI-driven compliance solutions. This new tool, utilizing Generative AI for automating reporting processes, demonstrates the company's ability to stay at the forefront of technological advancements, making it an attractive option for organizations seeking cutting-edge fraud management systems.

Award-Winning Platforms NICE Actimize's platform, IFM 11, and its integrated Fraud Management platform have received industry awards, such as the XCelent award for 'Breadth of Functionality' and the 2024 FinTech Breakthrough award for 'best AML solution.' These accolades serve as third-party validation of the company's quality and effectiveness, strengthening the credibility of NICE Actimize in the eyes of potential customers.

Broad Customer Base With over 100 of the world's top financial institutions and regulatory bodies relying on NICE Actimize for real-time fraud prevention and compliance solutions, the company boasts a broad and prestigious customer base. Leveraging this extensive client list as social proof can help in building trust and credibility when approaching new prospects in the financial industry.

Revenue and Growth Potential NICE Actimize falls within the revenue range of $100M - 1B, indicating a strong financial standing and potential for significant growth. This financial stability can reassure potential clients of the company's longevity and ability to provide sustainable solutions, making NICE Actimize an appealing partner for businesses looking for reliable, long-term financial crime prevention services.

NICE Actimize Tech Stack

NICE Actimize uses 8 technology products and services including UserWay, Facebook Pixel, W3 Total Cache, and more. Explore NICE Actimize's tech stack below.

  • UserWay
    Accessibility
  • Facebook Pixel
    Analytics
  • W3 Total Cache
    Caching
  • jQuery CDN
    Content Delivery Network
  • Amazon CloudFront
    Content Delivery Network
  • jQuery
    Javascript Libraries
  • Open Graph
    Miscellaneous
  • Microsoft ASP.NET
    Web Frameworks

Media & News

NICE Actimize's Email Address Formats

NICE Actimize uses at least 1 format(s):
NICE Actimize Email FormatsExamplePercentage
first.last@niceactimize.comJohn.Doe@niceactimize.com
84%
flast@niceactimize.comJDoe@niceactimize.com
13%
firstl@niceactimize.comJohnD@niceactimize.com
2%
firstlast@niceactimize.comJohnDoe@niceactimize.com
1%

Frequently Asked Questions

Where is NICE Actimize's headquarters located?

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NICE Actimize's main headquarters is located at 221 River Street 10TH FL Hoboken, New Jersey 07030 US. The company has employees across 6 continents, including AsiaNorth AmericaEurope.

What is NICE Actimize's phone number?

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You can contact NICE Actimize's main corporate office by phone at +1-212-643-4600. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is NICE Actimize's official website and social media links?

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NICE Actimize's official website is niceactimize.com and has social profiles on LinkedIn.

How much revenue does NICE Actimize generate?

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As of June 2024, NICE Actimize's annual revenue reached $750M.

What is NICE Actimize's NAICS code?

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NICE Actimize's NAICS code is 5112 - Software Publishers.

How many employees does NICE Actimize have currently?

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As of June 2024, NICE Actimize has approximately 1.4K employees across 6 continents, including AsiaNorth AmericaEurope. Key team members include Chief Executive Officer: A. O.Chief Executive Officer: L. T.Chief Marketing Officer: E. W.. Explore NICE Actimize's employee directory with LeadIQ.

What industry does NICE Actimize belong to?

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NICE Actimize operates in the Software Development industry.

What technology does NICE Actimize use?

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NICE Actimize's tech stack includes UserWayFacebook PixelW3 Total CachejQuery CDNAmazon CloudFrontjQueryOpen GraphMicrosoft ASP.NET.

What is NICE Actimize's email format?

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NICE Actimize's email format typically follows the pattern of . Find more NICE Actimize email formats with LeadIQ.

How much funding has NICE Actimize raised to date?

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As of June 2024, NICE Actimize has raised $10M in funding. The last funding round occurred on Jan 14, 2004.

When was NICE Actimize founded?

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NICE Actimize was founded in 1999.
NICE Actimize

NICE Actimize

Software DevelopmentNew Jersey, United States501-1000 Employees

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.

Section iconCompany Overview

Headquarters
221 River Street 10TH FL Hoboken, New Jersey 07030 US
Phone number
+1-212-643-4600
NAICS Code
5112 - Software Publishers
Founded
1999
Employees
501-1000

Section iconFunding & Financials

  • $10M

    NICE Actimize has raised a total of $10M of funding over 3 rounds. Their latest funding round was raised on Jan 14, 2004.

  • $100M$1B

    NICE Actimize's revenue is in the range of $100M$1B

Section iconFunding & Financials

  • $10M

    NICE Actimize has raised a total of $10M of funding over 3 rounds. Their latest funding round was raised on Jan 14, 2004.

  • $100M$1B

    NICE Actimize's revenue is in the range of $100M$1B

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