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NICE Actimize
Fintech · Petah Tikva, Israel · Founded 1999
NICE Actimize provides real-time, cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance solutions that address payment fraud, cyber crime, sanctions monitoring… MoreLess
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for the financial services industry. The company offers a range of products designed to help organizations assess risks, stay compliant with evolving regulations, and prevent financial crime. Its core offerings include the X-Sight Platform, Anti-Money Laundering (AML) solutions, fraud detection, authentication management, and conduct surveillance.
NICE Actimize serves a diverse client base, including banks, insurance companies, and other financial institutions. Operating in the financial technology market, the company leverages advanced data intelligence and cloud-based solutions to deliver its services. The business model revolves around providing software-as-a-service (SaaS) and professional services, including enterprise consulting, advisory practices, and education services.
Revenue is generated through subscription fees for its SaaS offerings, as well as fees for professional services and consulting. The company also offers a marketplace, X-Sight Marketplace, where clients can access a variety of third-party applications and services to enhance their financial crime risk management capabilities.
Keywords: financial crime, risk management, compliance, AML, fraud detection, authentication, conduct surveillance, data intelligence, SaaS, fintech.
Company overview
NICE Actimize company information
The essential company record, classifications and operating signals in one place.
- Status
- Acquired
- Founded
- 1999
- Headquarters
- Petah Tikva, Israel
- Employees
- 1,562
- Open positions
- 2
- Dealroom signal
- 78.0
- Investment activity
- 1 companies · latest Jan 2022
- Capital deployed
- —
- Preferred round
- ACQUISITION
Valuation & funding
NICE Actimize funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| ACQUISITION✓Exit | Jul 2007 | $281M | $281M | NICE | — |
| SERIES C✓Equity / VC | Jan 2004 | $10M | $40M | Giza Venture Capital · FTV Capital · Viola Ventures · Vertex Holdings | — |
| SERIES B✓Equity / VC | Nov 2002 | $10M | $40M | Viola Ventures · Giza Venture Capital · Vertex Holdings | — |
| SERIES A✓Equity / VC | May 2001 | $4M | $16M | Viola Ventures | — |
Financials
Revenue and workforce over time
Available revenue and workforce history. Fields without reported data are omitted.
| Year | Revenue | Growth | Employees |
|---|---|---|---|
| 2026 | $454M | 0% | 1,572 |
| 2025 | $454M | 0% | 1,209 |
| 2024 | $454M | — | 1,209 |
| 2023 | — | — | 1,209 |
| 2022 | — | — | 1,209 |
| 2021 | — | — | 1,176 |
| 2020 | — | — | 1,090 |
Growth signals
NICE Actimize website traffic
Latest recorded traffic for NICE Actimize is 53K monthly website visits, down 1.9% over the last three months. NICE Actimize's team grew 29.2% over the past year.
Comparisons
NICE Actimize compared with similar companies
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Capital deployed
NICE Actimize investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Talent graph
NICE Actimize's talent
Source: Dealroom Talent Intelligence.
Global footprint
Where NICE Actimize has talent and traffic
team presence
In the news
Latest news about NICE Actimize
Recent press, funding announcements, and product moves mentioning NICE Actimize — open to read from the original sources.
Market sentiment
What the market is saying about NICE Actimize
An AI-synthesized read of the highest-engagement posts about NICE Actimize on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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