# NICE Actimize

**Source:** https://www.startuphub.ai/startups/nice-actimize
**Profile type:** Startup

> Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.

## 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

- **Slug:** nice-actimize
- **Website:** https://www.niceactimize.com/
- **Location:** Hoboken, United States
- **Founded:** 1999-01-01
- **Employees:** 1542
- **Operating status:** Active
- **Sectors / tags:** Fintech, Security, Cybersecurity, Threat Detection, Compliance, Risk Management, Fraud Detection, Anti-Money Laundering, Market Abuse Detection, AI-Driven Compliance, Financial Crime Prevention
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/actimize
  - Twitter: https://twitter.com/NICE_Actimize
  - Facebook: https://www.facebook.com/NICEActimize

## Frequently asked

### What does NICE Actimize do?

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.

### What is NICE Actimize's revenue?

StartupHub estimates NICE Actimize's annual revenue at $457.8M (range $251.8M to $1.1B, 62% confidence), based on comparable companies in the sector.

### What is NICE Actimize's valuation?

StartupHub estimates NICE Actimize's effective valuation at $6.5B (range $2.5B to $32.2B, 57% confidence), based on comparable companies in the sector.

### Where is NICE Actimize headquartered?

NICE Actimize is headquartered in Hoboken, United States.

### When was NICE Actimize founded?

NICE Actimize was founded in 1999.

### What industry does NICE Actimize operate in?

NICE Actimize operates in Fintech, Security, Cybersecurity, Threat Detection, Compliance, Risk Management.

### How many employees does NICE Actimize have?

NICE Actimize has approximately 1542 people on record.

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