NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.
Location: United States, New Jersey, Hoboken
Employees: 1001-5000
Total raised: $10M
Founded date: 1999
Investors 1
| Date | Name | Website |
| - | FTV Capita... | ftvcapital... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 14.01.2004 | Series C | $10M | - |
Mentions in press and media 23
| Date | Title | Description |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 04.03.2024 | Dark Web Intelligence Market Analysis: Shedding Light on Hidden Markets | Dark Web Intelligence Market A rise in cyber fraud, cryptocurrencies & technical advancements in cyber-security are the major driving factors for the market growth. PORTLAND, PORTLAND, OR, UNITED STATES, March 4, 2024 /EINPresswire.com/... |
| 16.02.2024 | NICE Actimize Launches the Next Gen of Financial Crime and Compliance Investigations with GenAI Solutions | Three groundbreaking solutions expedite the speed of investigations by over 50% with the power of Generative AI NICE Actimize, a NICE business, announces three advanced generative AI-based solutions designed to fight financial crime and all... |
| 27.06.2023 | Notion Capital backs Czech startup Resistant AI with €10M to boost fight against rapidly-evolving financial crime | Prague-based Resistant AI, a company that protects financial services from financial crime, announced on Tuesday that it has secured $11M (approximately €10M) from Notion Capital. The new funding brings the company’s total Series A round to... |
| 14.04.2023 | Daily AI Roundup: Biggest Machine Learning, Robotic And Automation Updates 14th April 2023 | This is our AI Daily Roundup . We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and human-s... |
| 13.04.2023 | NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management | ActOne’s visual network exploration capabilities, dynamic workflow, and ecosystem intelligence enables financial institutions to operate at the speed of risk -Inadequate enterprise case management results in investigator frustration and ope... |
| 03.01.2023 | Defensive vs. offensive AI: Why security teams are losing the AI war | Check out all the on-demand sessions from the Intelligent Security Summit here. Weaponizing artificial intelligence (AI) to attack understaffed enterprises that lack AI and machine learning (ML) expertise is giving bad actors the edge in th... |
| 17.12.2021 | NICE : Other Report or Announcement | FOR IMMEDIATE RELEASE NICE Actimize Cloud-Based Platforms Achieve Best-in-Class Ranking in 2021 "Aite Matrix: Leading Fraud & AML Machine Learning Platforms" Vendor Report NICE Actimize's cloud-based platforms secured best-in-... |
| 15.11.2021 | NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention | The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize... |
| 28.09.2021 | NICE Actimize Augments Its Anti-Money Laundering Solutions With Real-time AI Entity Resolution for More Effective Financial Crime Detection | Financial Services Organizations Gain Increased Confidence with a Trusted Record of Their Entities and Their Associated Risks Securing a single, accurate record of customer information has become increasingly important as anti-money launder... |
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