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Actimize

Actimize

A company offering anti-money laundering, fraud, and compliance services.

Actimize is a provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Actimize experts apply their technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company helps financial institutions, telecom service providers, retailers, airlines, security agencies and other enterprises to identify mission-critical events, initiate immediate response, and trigger appropriate business decisions.

Actimize provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

X-Sight

Actimize's X-Sight is a cloud-based financial crime risk management platform which offers automated provisioning of storage, compute, data and analytics. The platform also offers users managed data, operation scale, identified attack vectors, platform improvement, realized value and managed costs, and compliance and reporting obligations.

Timeline

September 2, 2009
Actimize, a Nice Systems Company, has announced its $73.5 million acquisition of Fortent, the New York-based provider of modern statistical-based anti-money laundering and financial crime solutions to financial institutions.
July 2, 2008
Nice Systems buys Actimize for $280m.
January 14, 2004
Actimize raises a $10,000,000 series C round from FTVentures, Giza Venture Capital, Vertex Ventures, Vertex Ventures Israel and Viola Ventures.
November 12, 2002
Actimize raises a $10,000,000 series B round from Giza Venture Capital, Vertex Ventures, Vertex Ventures Israel and Viola Ventures.
May 21, 2001
Actimize raises a $4,000,000 series A round from Viola Ventures.

Funding Rounds

Patents

Further Resources

Title
Author
Link
Type
Date

Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace

Editorial Team

Web

January 17, 2020

OrboGraph Joins NICE Actimize's X-Sight Marketplace, the Industry's First Financial Crime Management Ecosystem | OrboGraph

Web

October 16, 2019

Zenus Bank selects Nice Actimize for AML and fraud protection

Editorial Team

Web

September 10, 2019

References

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