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Actimize
A company offering anti-money laundering, fraud, and compliance services.
Overview
Structured Data
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Is a
Company
Organization
AngelList URL
angel.co/company/nice-actimize
B2X
B2B
CEO
Barak Eilam
Craig Costigan
Paul Jarman
CFO
Beth Gaspich
Company Operating Status
Active
Crunchbase URL
crunchbase.com/organiz...actimize
Email Address
info@niceactimize.com
Facebook URL
@NICEActimize
Fax Number
+ 972 9 775 3222
Founded Date
1999
Full Address
13 Zarhin Street P.O. Box 690 4310602 Ra'anana Israel
221 River Street, 10TH FL, Hoboken, New Jersey 07030, US
Headquarters
Hoboken, New Jersey
Industry
Technology
Sanction Management
Fraud detection
Financial services
0
Compliance
Anti-money laundering (AML)
Software
Cloud computing
Risk management
0
Investors
FTVentures
Vertex Ventures Israel
Viola Ventures (formerly Carmel Ventures)
Vertex Ventures
Nice
Giza Venture Capital
Latest Funding Round Date
January 14, 2004
Latest Funding Round Amount (USD)
10,000,000
Latest Funding Type
Series C
LinkedIn URL
@company/actimize/about
Location
Bangalore
New York
Zürich
Austin, Texas
Atlanta
Bolivia
Columbus, Ohio
Chicago
Denver
Frankfurt
•••
Number of Employees
1,059
Number of Employees (Ranges)
1,001 – 5,000
Parent Organization
NICE Systems
Nice
Patents Assigned (Count)
1
Phone Number
+97297753777
Pitchbook URL
pitchbook.com/profiles.../13344-58
Exchange
Nasdaq
Stock Symbol
NICE
Ticker Symbol
NICE
Total Funding Amount (USD)
25,000,000
24,000,000
Twitter URL
@NICE_Actimize
Official Website
niceactimize.com
Wellfound ID
nice-actimize
Wikidata ID
Q4676831
YouTube Channel
youtube.com/c/NICESystems
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