ACTIMIZE

ACTIMIZE (Acquired/Merged)

  • FOUNDING YEAR: 1999
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    18 Oct, 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

MEDICI analysts will analyze ACTIMIZE soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

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

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