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NICE Actimize

NICE Actimize Summary

Company Summary

Overview
NICE Actimize is a company providing financial crime, risk, and compliance solutions. It focuses on anti-money laundering, enterprise fraud management, ​data intelligence, financial markets compliance, as well as investigation and case management. The company serves financial institutions and government regulators.
Type
Subsidiary
Status
Active
Founded
1999
HQ
Hoboken, NJ, US | view all locations
Website
https://www.niceactimize.com/
Cybersecurity rating
Sectors

Key People

  • Craig Costigan
  • Eli Chamoun

    Eli Chamoun, Global Vice President, Head of Global Sales

  • Joe Sangiovanni

    Joe Sangiovanni, Global Vice President of Finance & Sales Operations

  • Chad Hetherington

    Chad Hetherington, Vice President, Global Head of Product

Operating MetricsView all

Accolades

111

Jul, 2023

Clients

750

Jul, 2023

Transactions Monitored Daily

5B

Jul, 2023

LocationsView all

1 location detected

  • Hoboken, NJ HQ

    United States

    221 River St 10TH FL

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