Company profile: NICE Actimize
1.1 - Company Overview
Company description
- Provider of financial crime, risk and compliance solutions for regional and global financial institutions and regulators, including AI/ML-infused AML risk management, real-time enterprise fraud prevention, SURVEIL-X trade surveillance, investigation and case management, data intelligence, and the X-Sight Marketplace to enhance product functionality and outcomes.
Products and services
- Enterprise Fraud Management: Delivers real-time fraud prevention across various channels, adapting to emerging threats to protect customer and institutional assets
- Anti-Money Laundering (AML) Solutions: Supplies AI and machine learning–infused AML risk management, ensuring regulatory compliance and auditability for regional and global financial institutions
- Financial Markets Compliance: Architects the SURVEIL-X platform for comprehensive trade surveillance across regulatory jurisdictions, enhancing risk detection for regional and global financial institutions
Key contacts
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Financial details
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1.2 - Competitors and similar companies to NICE Actimize
Credit Benchmark
HQ: United Kingdom
Website
- Description: Provider of credit risk data and analytics, including Credit Consensus Ratings for 100,000+ entities, macro credit indices tracking trends across countries and industries, bonds & loans rating assessments combining Bloomberg data, credit transition matrices for default modeling, watch list & surveillance on deteriorating entities, and Credit Risk IQ monthly reports on sector and geography risk trends.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Numerated
HQ: United States
Website
- Description: Provider of a digital lending platform for business banking used by banks and credit unions to streamline loan origination from application to decision to close, with digital applications, digital account opening, and digital underwriting that use data and AI to automate tasks, including data aggregation, risk flagging, and financial spreading, plus automated SBA 7(a) lending from application to funding.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Credify
HQ: Austria
Website
- Description: Provider of identification and credit information for private individuals, offering data quality compliant with data protection regulations. Services include address validation, identification, credit information, risk management, fraud prevention, and scorecard development. Customer inquiries handled via contact form.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Accrue
HQ: United States
Website
- Description: Provider of a digital lending and banking platform for community banks and credit unions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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NCR
HQ: United States
Website
- Description: Provider of consumer transaction technologies and self-service and assisted-service solutions that enable businesses to connect, interact and transact with customers across financial services, retail, hospitality, travel, gaming, entertainment, telecom and technology industries. Offerings include NCR Voyix and NCR Atleos, distinct companies formed from NCR Corporation that focus on consumer transaction technologies.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full NCR company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for NICE Actimize
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to NICE Actimize
2.2 - Growth funds investing in similar companies to NICE Actimize
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4 - Top valuation comps for NICE Actimize
4.2 - Public trading comparable groups for NICE Actimize
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