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.

Artificial Intelligence

Cookie compliance

Databases

Development

JavaScript libraries

Performance

Programming languages

Security

SSL/TLS certificate authorities

Show 4 more technologies

Tag managers

Video players

Web servers

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

Financial CrimeAnti FraudAnti Money LaunderingTrade SurveillanceCase Management

Where is NICE Actimize located?

NICE Actimize lists 1 location.

Hoboken, New Jersey, USHQ
221 River Street

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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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