
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.
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Key facts
- Website
- niceactimize.com
- Headquarters
- Hoboken, United States
- Founded
- 1999
- Employees
- 1,542
- Business model
- B2B
Tech stack
Detected on niceactimize.com, last scanned 4 Nov 2026. Run your own scan
- Frontend
- Next.js
- Analytics
- Google Tag Manager
- Accessibility
- UserWay
- Affiliate program
- Self-hosted affiliate
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Frequently asked
Is NICE Actimize trustworthy and reputable?
StartupHub's Data Trust & Reputation score for NICE Actimize is 95 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
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: www.niceactimize.com/affiliates
A tool we built
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SEC filings, insider activity, nonprofit links and pay benchmarks for NICE Actimize:
Company details: from public sources. Funding: no announced round on file. Ownership: not yet claimed by the company. Scores: measured by named tools; each links to its method. Our rules


