NICE Actimize Employee Directory
Software DevelopmentNew Jersey, United States1001-5000 Employees
NICE Actimize is a software company focused on financial crime, risk and compliance solutions for banks, other financial institutions, and government regulators. Its offerings include real-time cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance designed to identify illicit activity and support regulatory oversight. By monitoring customer and employee behavior, transactions and activities in real time, the company helps institutions reduce financial crime, minimize money-laundering exposure, and improve investigators' efficiency. Based in Hoboken, New Jersey, the company serves a broad base of global banks and regulatory bodies, including more than 100 leading financial institutions and regulators. In January 2026 NICE Actimize launched the Actimize Insights Network, an intelligence network intended to give financial institutions real-time visibility into counterparty risk.