• FOUNDING YEAR: 1999
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    27 Jun, 2019

Description

FOCUS

PRODUCTS & SERVICES:
NICE Actimize's technology helps protect financial institutions and safeguards consumer & investor assets by identifying financial crime, preventing fraud, and providing regulatory compliance. The company provides a holistic, consolidated view across the enterprise through technology that helps to detect and prevent potential fraud, manage regulatory compliance, and identify money-laundering threats. Actimize's cloud service offering is delivered through Amazon Web Services. Its offerings can be grouped under AML, fraud detection & prevention, financial markets compliance, enterprise risk case management, cloud, and technology
MAIN CLIENTS:
Societe general, Union bank, Uaex change, Green dot, Key bank, Fifth third bank, Brown brothers harriman, UBS, Citi, Barclays, Credit agricole, DBS bank, Mizuho, MUFG, Scotia bank

PEOPLE

FOUNDERS:
~
NUMBER OF EMPLOYEES:
501-1000

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$20 Millions
FUNDING SERIES:
SERIES B
$10 Million Closed: Nov 2002
SERIES C
$10 Million Closed: Jan 2004
LISTED:
NO

LATEST RESEARCH