NICE Actimize

NICE Actimize is a company providing financial crime, risk, and compliance solutions. It focuses on anti-money laundering, fraud and authentication management, ​data intelligence, financial markets compliance, cloud services, as well as investigation and case management. The company serves regional and global financial institutions, as well as government regulators.

Employee Rating

Parent CompanyNICE
HQHoboken, NJ, US
Cybersecurity ratingBMore
NICE Actimize was founded in 1999 and is headquartered in Hoboken, NJ, US

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Key People/Management at NICE Actimize

Craig Costigan

Craig Costigan

Efim Dimenstein

Efim Dimenstein

CTO & Chief Architect
Chad Hetherington

Chad Hetherington

Global Vice President & General Manager, Head of Product
Eli Chamoun

Eli Chamoun

GVP - Global Head of Sales
Michael Fullmer

Michael Fullmer

Vice President, APAC
Nir Hod

Nir Hod

Vice President of Sales
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NICE Actimize Office Locations

NICE Actimize has offices in Hoboken and Alpharetta
Hoboken, NJ, US (HQ)
221 River St 10TH FL
Alpharetta, GA, US
11625 Rainwater Dr
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NICE Actimize Financials and Metrics

Summary Metrics

Founding Date


Total Funding

$24 m


In total, NICE Actimize had raised $24 m. NICE Actimize is a subsidiary of NICE

NICE Actimize Operating Metrics

Mar, 2021





Types of Services

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NICE Actimize Acquisitions / Subsidiaries

Company NameDateDeal Size
Guardian AnalyticsJune 04, 2020
FortentSeptember 01, 2009

NICE Actimize Cybersecurity Score

Cybersecurity ratingPremium dataset



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NICE Actimize Online and Social Media Presence

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NICE Actimize Company Culture

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NICE Actimize News and Updates

Nice Actimize extends reach of surveillance suite with Refinitiv

NICE Actimize, a NICE (Nasdaq: NICE) business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which will enable it to resell NICE Actimize’s industry-leading SURVEIL-X Holistic Surveillance Suite through bo…

Nice Actimize unveils tool to cut compliance risk for wealth management and insurance firms

Financial services organizations that provide investment advice, and which sell life insurance, annuities and other wealth products, are finding that regulators are escalating how closely they monitor advisor behaviour.

Nice Actimize Xceed financial crime platform gets Finastra push

NICE Actimize, a NICE (Nasdaq: NICE) business, and the industry leader in financial crime and compliance solutions, today announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions.

Nice Actimize applies AI to watchlist screening

Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists.

Nice Actimize primes AI to combat synthetic and stolen identity fraud

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered.

NICE Actimize drives AML cloud transformation for Vancity

NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation.
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NICE Actimize Blogs

Combating Mobile Banking Fraud: The First Line of Defense

Today, you would be hard-pressed to find an average customer who doesn’t conduct their banking through digital channels. Even more so now with the convenience of mobile banking, where it’s quickly becoming the preferred method of banking, due to the ease and convenience found at the tip of your fing…

Foundations of Ethical AI: Concepts and Principles of Explainability and Trust

Widespread use of Artificial Intelligence (AI) technologies in FSOs and financial crime risk management systems has encouraged debate around the ethical challenges and risks AI-based technology pose. AI technologies have significant impact on the development of humanity, and so they have raised fund…

Your Guide to Advanced Fraud Prevention with AI

Artificial intelligence (AI) and machine learning (ML) technologies derive patterns from large quantities and diverse sources of data to generate relevant insights that influence decision-making, business operations and processes, and the customer experience. Finance is one of the most data-rich ind…

Cryptocurrency: Top Frequently Asked Questions for Financial Crime Prevention Professionals

In a recent webinar series with NICE Actimize and CipherTrace, Digital Currencies: Understanding Expectations and Managing Your Risk, the team had a great discussion around managing crypto risk for financial services organizations. We're happy to share the top FAQs from the session to help you bette…

Machine Learning Expert Features: How AI Can Help in the Fight Against Money Laundering

Money laundering is a consistent problem plaguing society. It funds the worst elements of humanity, facilitating terrorist and criminal activities around the globe.

Fight FinCrime with AI: It’s Time to Do More with Less

The financial industry is always evolving and innovating alongside technology advancements to improve efficiency, as well as enhance the overall experience for both financial institutions (FIs) and their customers.
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NICE Actimize Frequently Asked Questions

  • When was NICE Actimize founded?

    NICE Actimize was founded in 1999.

  • Who are NICE Actimize key executives?

    NICE Actimize's key executives are Craig Costigan, Efim Dimenstein and Chad Hetherington.

  • How many employees does NICE Actimize have?

    NICE Actimize has 1,175 employees.

  • Who are NICE Actimize competitors?

    Competitors of NICE Actimize include CoventBridge, Signifyd and Riskified.

  • Where is NICE Actimize headquarters?

    NICE Actimize headquarters is located at 221 River St 10TH FL, Hoboken.

  • Where are NICE Actimize offices?

    NICE Actimize has offices in Hoboken and Alpharetta.

  • How many offices does NICE Actimize have?

    NICE Actimize has 2 offices.