Nice Actimize

    Nice Actimize

    NICE Actimize is an enterprise software platform for financial crime risk management that provides fraud detection, anti‑money‑laundering monitoring, trade and communications surveillance, and integrated alert/case management.

    Est 1999|Valuation $281M|Raised $24M|1 Ref Customers
    LinkedIn 48K|Web traffic 28K|FTEs 1,509
    MarketsSecurity Information and Event Management (SIEM)Enterprise Risk Management (ERM)Fraud DetectionTrade Surveillance & Communications Compliance