Company profile
NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions.
- Industry
- Software Development
- Employees
- 1,558
- Headquarters
- Hoboken, New Jersey
- Founded
- 1999
- LinkedIn followers
- 55,262
- Office locations
- 1
NICE Actimize company summary
NICE Actimize is a company in the Software Development industry, headquartered in Hoboken, New Jersey, founded in 1999. On LinkedIn the company has around 1,558 employees and 55,262 followers. Warmrank detected 28 technologies across 19 categories on niceactimize.com, including Amazon Web Services, Anthropic, Atlassian. Its listed specialties include Financial Crime, Anti Fraud, Anti Money Laundering, Trade Surveillance, Case Management.
What technology does NICE Actimize use?
Warmrank detected 28 technologies on niceactimize.com, last checked July 2026. Click any tool to see other companies that use it.
Miscellaneous
Analytics
CMS
Cookie compliance
CRM
Databases
Development
JavaScript libraries
Performance
Programming languages
Security
SSL/TLS certificate authorities
Show 4 more technologiesShow fewer technologies
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
Specialties
Where is NICE Actimize located?
NICE Actimize lists 1 location.
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Frequently asked questions about NICE Actimize
What does NICE Actimize do?
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
What technology does NICE Actimize use?
Warmrank detected 28 technologies on niceactimize.com, including Amazon Web Services, Anthropic, Atlassian, CookieYes, DigiCert, DocuSign, Google Analytics, Google Conversion Linker.
How many employees does NICE Actimize have?
NICE Actimize has around 1,558 employees on LinkedIn.
Where is NICE Actimize headquartered?
NICE Actimize is headquartered in Hoboken, New Jersey.
When was NICE Actimize founded?
NICE Actimize was founded in 1999.
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