When was NICE Actimize founded?

NICE Actimize was founded in 1999 and raised its 1st funding round 2 years after it was founded.

Where is NICE Actimize located?

NICE Actimize is headquartered in Hoboken, United States. It is registered at Mountain View, California.

Who is the current CEO of NICE Actimize?

Craig Costigan of NICE Actimize.

How many employees does NICE Actimize have?

As of Aug 31, 2026, the latest employee count at NICE Actimize is 1584.

Is NICE Actimize a funded company?

NICE Actimize is a funded company, having raised a total of $24M across 3 funding rounds to date. The company's 1st funding round was a $***** Series A round, raised on 2001.

When was the latest funding round of NICE Actimize?

NICE Actimize's latest funding was a $***** Series C round on Jan 14, 2004, with participation from 4 investors.

Where does NICE Actimize rank among its competitors?

NICE Actimize ranks 16th amongst 2255 active competitors, of which 437 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of NICE Actimize?

NICE Actimize's top competitors include Symphony, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

NICE Actimize - 2026 Company Profile, Team, Funding & Competitors

Q: Is NICE Actimize an acquired company?

NICE Actimize got acquired by NiCE on Jul 02, 2007.

NICE Actimize is an acquired company based in Hoboken (United States), founded in 1999 by Craig Priess. It operates as a Provider of AI-driven anti-money laundering and fraud detection solutions. NICE Actimize has raised $24M in funding from investors like Viola Group, Giza Venture Capital and FTV Capital. The company has 2255 active competitors, including 437 funded and 315 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and IDnow.

Company Details

Provider of AI-driven anti-money laundering and fraud detection solutions. The company offers enterprise fraud management, financial markets compliance, and investigation and case management tools. It delivers data intelligence solutions for understanding customers and associated risks. The company provides professional services, consulting, and training.

Website: www.niceactimize.com
Social
Email ID: *****@nice.com
Part Of
Registered Address: Mountain View, California

Key Metrics

Founded Year

1999

Location

Hoboken, United States

Stage

Acquired

Total Funding

$24M in 3 rounds

Latest Funding Round

Series C, Jan 14, 2004, $*****

Investors

Viola Group & 4 more

Ranked

16^th among 2255 active competitors

Employee Count

1,584 as on Aug 31, 2026

Investment & Acquisitions

Guardian Analytics & 1 more

Similar Companies

ComplyAdvantage & 2003 more

Exit Details

Acquired by NiCE (Jul 02, 2007)

View NICE Actimize's full profile

NICE Actimize is associated with 5 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
NICE INTERACTIVE SOLUTIONS INDIA PRIVATE LIMITED CIN: U72200PN2003PTC178268 , India, Active	Oct 27, 2003	₹500 - ₹1,000 Cr (As on Mar 31, 2025)	2350 (As on Feb 29, 2024)
Nice Systems GmbH CIN: HRB44917 , Germany, Active	Oct 18, 2004	-	28 (As on Dec 31, 2022)
NICE SYSTEMS UK LIMITED CIN: 3403044 , Germany, Active	Jul 13, 1997	-	346 (As on Dec 31, 2023)
NICE SYSTEMS INC. CIN: 770250126 , United States, Active	Apr 09, 1989	-	3162 (As on Dec 31, 2023)	-
Guardian Analytics, Inc. CIN: 203913044 , United States, Active	Dec 26, 999	-	85 (As on Dec 31, 2020)	-

NICE Actimize got acquired by NiCE on Jul 02, 2007 at an acquisition amount of $*****.

Click here to take a look at NICE Actimize's acquisition in detail

NICE Actimize has raised a total funding of $24M over 3 rounds. Its first funding round was on 2001. Its latest funding round was a Series C round on Jan 14, 2004 for $*****. 4 investors participated in its latest round. NICE Actimize has 5 institutional investors.

Here is the list of recent funding rounds of NICE Actimize:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jan 14, 2004	5490900	Series C	9181357	3173870	2922189	9897573
Nov 12, 2002	5449478	Series B	5955206	4894993	3471734	Vertex Ventures Israel & 1 more
2001	6499	Series A	2677	8768	Viola Group	4500

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View details of NICE Actimize's funding rounds and investors

The founders of NICE Actimize is Craig Priess. Craig Costigan is the CEO of NICE Actimize.

Here are the details of NICE Actimize's key team members:

Craig Priess: Founder, VP Products and Business Development of NICE Actimize.
Craig Costigan: CEO of NICE Actimize.
Contact Info: 1 email address and 1 phone number

View details of NICE Actimize's Founder profiles and Board Members

NICE Actimize's employee count trend

NICE Actimize has 1,584 employees as of Aug 26. Here is NICE Actimize's employee count trend over the years:

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Top competitors of NICE Actimize include Symphony, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of NICE Actimize, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Index Ventures, Balderton Capital & 46 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
6th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
8th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
9th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
10th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
16th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Vertex Ventures Israel, Viola Group & 3 others	70/100