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EnterpriseMixedNASDAQ:NICEVERIFIED

NICE Actimize

Hoboken, New Jersey, USA• Founded 1999• 1,000-5,000 (within NICE Actimize business unit; approximate) employees
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NICE Actimize is a business unit of NICE Ltd. that provides financial crime, risk, and compliance solutions to banks, brokerages, insurers, and other financial institutions. Its software uses analytics, machine learning, and automation to detect and prevent fraud, money laundering, and market abuse while helping firms meet global regulatory requirements.

AI Strategy

NICE Actimize embeds machine learning, behavioral analytics, and automation across its financial crime and compliance platform to improve detection accuracy, reduce false positives, and streamline investigations. The company positions its X-Sight platform as an AI-powered, cloud-native foundation that unifies data, analytics, and case management, while increasingly leveraging explainable AI and real-time decisioning to help financial institutions respond to evolving fraud and regulatory risks.

Key AI Products

NICE Actimize X-Sight AI and AnalyticsActOne Case Management with AI-driven investigation workflowsFraud and Authentication Management (IFM) with machine learning modelsSuspicious Activity Monitoring (SAM) with advanced analyticsSurveillance and Monitoring (trade and communications surveillance)

Financials

Revenue
Parent: NICE Ltd. ~$2B annual revenue (Actimize is a major business unit; standalone revenue not publicly broken out)
Market Cap
Parent: NICE Ltd. multi-billion USD market cap; Actimize not separately listed
Employees
1,000-5,000 (within NICE Actimize business unit; approximate)

Funding

Business Focus

Financial crime and compliance softwareFraud detection and preventionAnti-money laundering (AML)Trade and market surveillanceRisk management for financial institutions

Competitive Analysis

Strengths

  • •Deep specialization in financial crime, AML, and compliance for financial institutions
  • •Broad, integrated platform covering fraud, AML, and surveillance with shared data and case management
  • •Strong use of machine learning and behavioral analytics to reduce false positives
  • •Global customer base among Tier 1 banks and large financial institutions
  • •Backed by NICE Ltd., providing financial stability and broader technology resources

Challenges

  • •Highly competitive market with strong incumbents and innovative AI-native startups
  • •Complex implementations and integration requirements for large financial institutions
  • •Perception of higher cost compared with some cloud-native or point-solution competitors
  • •Dependence on parent company’s broader strategic priorities and investment cycles

Strategic Partnerships

Microsoft AzureTechnology

Cloud deployment and technology partnership to deliver NICE Actimize solutions, including the X-Sight platform, on Microsoft Azure for financial institutions.

AWSTechnology

Cloud infrastructure partnership enabling NICE Actimize’s X-Sight and other solutions to be delivered as SaaS on Amazon Web Services.

PwC and other global consulting firmsDistribution

Implementation and advisory partnerships where large consultancies deploy and integrate NICE Actimize solutions for financial institutions.

Competitors

FICOSASBAE Systems Digital Intelligence (NetReveal)Oracle Financial Services Analytical Applications (OFSAA)FISFISERVACI WorldwideFeaturespaceFeedzaiThetaRay

Industries

Financial services technologyRegTechFraud detection and preventionAnti-money laundering (AML)Risk and compliance software