What is NICE Actimize?
Founded in 1999 and headquartered in Hoboken, NJ, NICE Actimize specializes in delivering comprehensive solutions for financial crime, risk management, and regulatory compliance. The company serves a diverse clientele of regional and global financial institutions, offering a robust suite of technologies designed to combat financial crime, manage risk effectively, and ensure adherence to complex regulatory frameworks. Their offerings are critical for institutions navigating the increasingly intricate landscape of financial services, aiming to protect against fraud, money laundering, and other illicit activities.
How much funding has NICE Actimize raised?
NICE Actimize has raised a total of $24.8M across 4 funding rounds:
Angel/Seed
$750K
Series A
$4M
Series B
$10M
Series C
$10M
Angel/Seed (1999): $750K, investors not publicly disclosed
Series A (2001): $4M led by Viola Group
Series B (2002): $10M supported by Giza GE Venture Capital Fund III and Vertex Ventures
Series C (2004): $10M featuring Financial Technology Ventures, Vertex Venture Capital, Giza GE Venture Capital Fund III, and Carmel Ventures
Key Investors in NICE Actimize
Viola Group
Viola Group is Israel's leading technology investment group, managing over $6 billion in assets. The firm supports Israeli entrepreneurs in building transformational technology companies through its multi-strategy investment approach, catering to companies at various stages of development.
Giza GE Venture Capital Fund III
Giza Venture Capital has been a leader in the Israeli venture capital industry for over 20 years, investing more than $0.7 billion in over 100 startups and achieving 49 successful exits. The firm supports innovative entrepreneurs and helps them build successful businesses.
Financial Technology Ventures
FTV Capital is a growth equity investment firm that has raised billions to invest in high-growth companies offering innovative solutions in enterprise technology and services, financial services, and payments and transaction processing.
What's next for NICE Actimize?
With a history of significant capital injections, NICE Actimize is strategically positioned for continued expansion and innovation in the financial crime and compliance technology market. The recent major strategic investment signals confidence from backers in the company's trajectory and its ability to address evolving regulatory demands and emerging threats. This backing is expected to fuel further development of its advanced analytics, AI-driven solutions, and broader market penetration, reinforcing its role as a key player in safeguarding the integrity of the global financial system.
See full NICE Actimize company page
