NICE Actimize
NICE Actimize's Overview
Actimize, part of NICE (NASDAQ: NICE), is a global leader in providing financial crime, risk, and compliance solutions. They empower financial institutions and government regulators to prevent financial crime, manage risk, and ensure regulatory compliance through advanced analytics, AI-driven technologies, and cloud-based platforms. Actimize's comprehensive suite of solutions addresses areas such as anti-money laundering (AML), fraud prevention, trade and market surveillance, and case management, helping organizations safeguard their operations and maintain integrity in the financial ecosystem.
Where is NICE Actimize's Headquarters?
HQ Function
Serves as a central hub for NICE Actimize's strategic direction, research and development for financial crime solutions, and core business operations primarily for the Americas and supporting global initiatives.
Notable Features:
Modern office space situated in a key business district, equipped with advanced facilities to support software development, client demonstrations, and global team collaboration.
Work Culture:
An innovative and collaborative environment, driven by a mission to combat financial crime. The culture fosters expertise in finance, technology, and data science, encouraging continuous learning and sophisticated problem-solving.
HQ Significance:
This location is a key center for developing and deploying industry-leading financial crime and compliance technologies, serving many of the world's top financial institutions and supporting Actimize's global market leadership.
Values Reflected in HQ: The headquarters' operations reflect values such as innovation, integrity, customer-centricity, and excellence in developing solutions to combat financial crime and ensure regulatory compliance.
Location:
As an integral part of NICE, Actimize leverages a comprehensive global network to deliver its financial crime and compliance solutions. This network spans across North America, Europe, Asia-Pacific, Latin America, and the Middle East, including dedicated sales offices, regional support centers, R&D facilities, and an extensive partner ecosystem. Globally supported functions include strategic sales and pre-sales consulting, solution implementation and customization, 24/7 customer support, ongoing product development and innovation, and managed services, ensuring robust coverage for multinational financial institutions and regulatory bodies.
Street Address:
221 River Street, 10th Floor
City:
Hoboken
State/Province:
New Jersey
Country:
USA
NICE Actimize's Global Presence
London, United Kingdom
Address: Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, UK (NICE Systems UK Ltd.)
Supports regional clients, addresses specific regulatory requirements within EMEA, and drives market expansion across Europe's key financial centers.
Singapore
Address: 1 Harbourfront Place, #17-01/02 Harbourfront Tower One, Singapore 098633 (NICE Systems Singapore Pte Ltd)
Caters to the growing demand for advanced financial crime solutions in the APAC market, supporting clients with localized expertise and regional compliance needs.
Pune, India
Address: Wing 2, Cluster D, EON Free Zone, MIDC Kharadi Knowledge Park, Pune 411014, India (NICE Systems)
Drives innovation in Actimize's product suite, provides critical round-the-clock technical support, and contributes to the global engineering and quality assurance efforts.
Buying Intent Signals for NICE Actimize
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Executive Team of NICE Actimize
As of April 2025, NICE Actimize' leadership includes:
Investors of NICE Actimize
NICE Actimize has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
Specific high-profile executive new hires or exits solely for the NICE Actimize division are not frequently publicized as distinct from broader NICE corporate announcements. The division maintains a strong leadership team focused on innovation in financial crime and compliance. Strategic appointments to enhance expertise in areas like AI, cloud technologies, and specific regulatory domains are typically managed within the existing leadership structure or as part of NICE's overall talent strategy.
Technology (Tech Stack) used by NICE Actimize
Discover the tools NICE Actimize uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
NICE Actimize Email Formats and Examples
As Actimize is part of NICE Ltd., employees typically use email addresses associated with the parent company, NICE. The most common corporate email formats at NICE generally follow standard patterns involving first name and last name.
[first].[last]@nice.com or [first_initial][last]@nice.com
Format
jane.doe@nice.com or jdoe@nice.com
Example
75%
Success rate
News and media
Business Wire • May 7, 2024
NICE Actimize Recognized as a Leader in Enterprise Fraud Management by Independent Research Firm
NICE Actimize was named a leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 report. The company received the highest possible scores in the current offering and strategy categories, with the report highlighting Actimize's comprehensive EFM platform and its advanced analytics and AI capabilities....more
GlobeNewswire • April 9, 2024
NICE Actimize Introduces IFM-Xcite, Its Next-Gen Integrated Fraud Management Platform Powered by Best-in-Class AI
NICE Actimize announced the launch of IFM-Xcite, its new integrated fraud management platform. IFM-Xcite leverages advanced AI and machine learning to provide financial institutions with enhanced capabilities for detecting and preventing a wide range of fraud types in real-time, adapting to evolving fraud patterns....more
Cision PR Newswire (via NICE Actimize) • February 27, 2024
NICE Actimize Again Named Technology Leader in Quadrant Knowledge Solutions’ SPARK Matrix™ for Anti-Money Laundering (AML)
NICE Actimize has been recognized as a Technology Leader in the 2024 SPARK Matrix™ for Anti-Money Laundering (AML) solutions by Quadrant Knowledge Solutions. The recognition highlighted Actimize's comprehensive AML suite, advanced analytics, AI capabilities, and strong market presence....more
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