N
NICE Actimize
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…
About NICE Actimize
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.
Read full description
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.
At a glance
- Status
- Acquired
- Founded
- 1999
- Headquarters
- Petah Tikva, Israel
- Employees
- 1,562
- Open positions
- 2
- Dealroom signal
- 78.0/100
- Industry
- Fintech
- Sub-industry
- Regtech
- Sector
- Fintech, Trading, Risk Management, Analytics, Surveillance, Anti-Fraud, Bank, Anti Money Laundering, Fraud Detection and Prevention, Fraud Management
- Technology
- Big Data
- Business model
- SaaS
- Client focus
- b2b
- Investment activity
- 1 company, latest Jan 2022
- Capital deployed
- —
- Preferred round
- ACQUISITION
Knowledge graph
More headlines
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 | — |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
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.
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A3 investors entered at this stage
Viola Ventures
Giza Venture Capital
Vertex Holdings
Series B and later1 investor entered at this stage
FTV Capital
Other known investors2 additional known investors
NICE
Vertex Ventures Israel
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about NICE Actimize on X, ranked by likes and reposts, corporate channels excluded.
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
See NICE Actimize’s full profile on Dealroom
Request a free trial to see the complete deal history, financials, people graph and growth signals.
Takes under a minute. Already use Dealroom? Log in.