Nice Actimize is an Israel-based company that provides anti-money laundering, financial crime prevention and compliance solutions for the financial services industry.
Business Model:
Revenue: $105M
Employees: 501-1,000
NICE Actimize was acquired by
NICE Systems.
The acquisition happend on 2007-07-02.
Details of the transaction were not public
Address: 22 Zarhin Street
City: Ra'anana
State: center district
Zip: 43107
Country: IL
Nice Actimize is an Israel-based company that provides anti-money laundering, financial crime prevention and compliance solutions for the financial services industry.
Contact Phone:
Contact Email:
Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 1/2004 | Series C | 5 | $10M |
Viola Ventures Vertex Ventures Israel Vertex Ventures Giza Venture Capital FTV Capital Viola Ventures Vertex Ventures Israel Vertex Ventures FTV Capital Giza Venture Capital FTV Capital |
11/2002 | Series B | 4 | $10M |
Viola Ventures Vertex Ventures Israel Vertex Ventures FTV Capital Giza Venture Capital FTV Capital Vertex Ventures Giza Venture Capital Viola Ventures Vertex Ventures Israel Giza Venture Capital Vertex Ventures |
5/2001 | Series A | 1 | $4M |
Viola Ventures Viola Ventures Viola Ventures Viola Ventures |
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Announced Date | Name | Price |
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6/2020 | Guardian Analytics | |
9/2009 | Fortent |
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