NICE Actimize
Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.
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About
NICE Actimize provides AI-driven solutions for Anti-Money Laundering (AML), Enterprise Fraud Management, and Financial Markets Compliance. They help financial institutions and government regulators combat financial crime by detecting and preventing fraud and money laundering, and ensuring regulatory compliance. Their platform offers entity-centric AML solutions, real-time fraud prevention, and holistic trade compliance analysis.
Key facts
At-a-glance profile data
- Website
- niceactimize.com
- Headquarters
- Hoboken, United States
- Founded
- 1999
- Employees
- 1,542
- Total funding
- -
- Business model
- B2B
- Tags
- FintechSecurityCybersecurityThreat DetectionCompliance
Tech stack
Detected on niceactimize.com, last scanned 7 Sept 2026. Run your own scan
- Frontend
- Next.js
- Analytics
- Google Tag Manager, LinkedIn Insight Tag
- Accessibility
- UserWay
- Affiliate program
- Self-hosted affiliate
Frequently asked
How many employees does NICE Actimize have?
NICE Actimize has approximately 1,542 people on record.
Does NICE Actimize have an affiliate program?
Yes, NICE Actimize has an affiliate program. The program runs on Self-hosted affiliate. Register here: https://www.niceactimize.com/affiliates