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 Apr 30, 2026, the latest employee count at NICE Actimize is 1542.

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 14th amongst 2016 active competitors, of which 419 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was M2P Fintech, which secured $3.52M in Jun, 2025.

Who are the top competitors of NICE Actimize?

NICE Actimize's top competitors include ComplyAdvantage, Jumio and IDnow. Among them, M2P Fintech secured the most recent funding round in June, 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 Amit Tiwari. 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 2016 active competitors, including 419 funded and 287 that have exited. Its top competitors include companies like ComplyAdvantage, Jumio 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

14^th among 2016 active competitors

Employee Count

1,542 as on Apr 30, 2026

Investment & Acquisitions

Guardian Analytics & 1 more

Similar Companies

ComplyAdvantage & 1943 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 SYSTEMS INC. CIN: 770250126 , United States, Active	Apr 09, 1989	-	3162 (As on Dec 31, 2023)	-
NICE SYSTEMS UK LIMITED CIN: 3403044 , Germany, Active	Jul 13, 1997	-	346 (As on Dec 31, 2023)
NICE INTERACTIVE SOLUTIONS INDIA PRIVATE LIMITED CIN: U72200PN2003PTC178268 , India, Active	Oct 27, 2003	$100M - $500M (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)
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	3456875	Series C	6698892	3554068	5910624	2748839
Nov 12, 2002	4930437	Series B	5381807	2080645	7795155	Vertex Ventures Israel & 1 more
2001	4029	Series A	2052	8510	Viola Group	9092

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View details of NICE Actimize's funding rounds and investors

The founders of NICE Actimize is Amit Tiwari. Craig Costigan is the CEO of NICE Actimize.

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

Amit Tiwari: Specialist Product Owner of NICE Actimize.
Contact Info: 1 phone number
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 1,542 employees as of Apr 26. Here is NICE Actimize's employee count trend over the years:

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Top competitors of NICE Actimize include ComplyAdvantage, Jumio 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	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Index Ventures, Ontario Teachers' Pension Plan ... & 39 others	77/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	77/100
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	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 62 others	74/100
5th	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	74/100
6th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
7th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
9th	Yoti 2014, London (United Kingdom), Series B	Provider of digital identity verification and age assurance software tools	$210M	HSBC, Nex.D & 11 others	71/100
10th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
14th	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