Niceactimize
2 known investors
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NICE Actimize provides financial crime, risk management, and compliance software for financial institutions, covering anti-money laundering, fraud detection and prevention, trade surveillance, and case management. Its solutions use AI and machine learning to support regulatory compliance and risk investigation for banks and financial services organizations.
Investors · 2
Frequently asked questions
- What does Niceactimize do?
- NICE Actimize provides financial crime, risk management, and compliance software for financial institutions, covering anti-money laundering, fraud detection and prevention, trade surveillance, and case management. Its solutions use AI and machine learning to support regulatory compliance and risk investigation for banks and financial services organizations.
- Who are Niceactimize's investors?
- Niceactimize's investors include FTV Capital, Vertex Ventures Israel.

