NICE Actimize, a NICE Systems company, is the world’s largest and broadest financial crime, risk and compliance solutions provider. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform. Implemented by the majority of the world’s largest financial institutions, including all of the top 10 banks, the company’s solutions enable clients to mitigate financial crime risk, improve compliance, and reduce operational costs.www.actimize.com.

Milestones
edit

NICE Actimize added Sean Sullivan as Sr. Director, Product Management. (4/1/04)

Posted 9/24/11 at 8:07pm
NICE Actimize added Lior Tal as Business Development.

Posted 7/27/08 at 11:37pm
NICE Actimize acquired Fortent for $73.5M. (9/1/09)

Posted 9/25/09 at 1:32pm
NICE Actimize — Tower Group noted NICE Actimize a top real-time card fraud prevention platform (Research date 5/16/2011) (5/16/11)

Posted 8/5/11 at 6:46am
NICE Actimize — Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering and #1 in Anti-Fraud and #2 in Compliance based on reader feedback demonstrating its across-the-board success with customers in the three core areas of NICE Actimize solutions f (6/1/11)

Posted 8/5/11 at 6:46am via actimize.com
NICE Actimize — Gartner placed NICE Actimize in the Leaders Quadrant of its 2011 Web Fraud Detection Magic Quadrant. (1/1/11)

Posted 8/5/11 at 6:44am via actimize.com