Actimize
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| Subsidiary | |
| Industry | Financial services |
| Founded | 1999 |
| Headquarters | Hoboken, NJ, United States |
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Key people
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Joe Friscia, President |
| Products | financial crime, risk and compliancesoftware |
| Parent | NICE Systems |
| Website | www.niceactimize.com |
Actimize, Inc., a wholly owned subsidiary of NICE Systems, provides financial crime prevention, compliance and risk management products and services to the financial services industry. Headquartered in Hoboken, NJ, NICE Actimize is the largest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
NICE Actimize's technology helps protect financial institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides a holistic, consolidated view across the enterprise, through innovative and flexible technology that helps detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly and accurately. Actimize's cloud services offerings, delivered through Amazon Web Services, are designed for faster, lower cost deployment within a secure global infrastructure.
NICE Actimize's clients range from the world's leading financial institutions to community and regional financial institutions and credit unions, such as: Valley National Bank, First Tech Federal Credit Union, Key Bank, Fifth Third Bancorp, UAE Exchange, DBS, Republic Bank of Chicago, and PT Bank Central Asia, to name a few.
As an example, Actimize's Fraud & Cybercrime Management solutions now protect more than 150M digital banking customers in the United States across its top five clients.
In 1999, Actimize was founded in Silicon Wadi, an area with a high concentration of high-tech industries in the coastal plain in Israel, similar to Silicon Valley in California by Israeli ex-army colleagues who specialized in business intelligence and data warehousing. The company focused its attention on building packaged trading compliance, anti-money laundering and fraud prevention software solutions for the financial services industry. Actimize was acquired by NICE Systems (NASDAQ: NICE) in July 2007 for $280 million and has grown into one of three of NICE’s main lines of business.
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