Actimize
NICE Actimize, a division of NICE Ltd., provides AI-powered AML, fraud detection, sanctions screening, and regulatory compliance software to over 1,000 financial institutions across 70+ countries, monitoring 5+ billion transactions and protecting $6 trillion daily.
- Company typePublic
- Founded1999
- HeadquartersRa'anana, Israel
- Headcount1,001–5,000
- GTM typeB2B
- OfferingSoftware
What Actimize does
NICE Actimize is a business division of NICE Ltd. (NASDAQ: NICE), headquartered in Hoboken, New Jersey with deep operational roots in Ra'anana, Israel, providing AI-powered financial crime prevention, anti-money laundering (AML), fraud detection, sanctions screening, and regulatory compliance software to financial institutions. The company serves over 1,000 organizations across more than 70 countries, monitoring 5+ billion transactions daily and protecting approximately $6 trillion in transaction value each day. Its product portfolio centers on two enterprise platforms - X-Sight for large financial institutions and Xceed for mid-market institutions, casinos, and money service businesses - augmented by specialized offerings including SURVEIL-X for financial markets compliance, ActOne for enterprise case management, X-Sight DataIQ for data intelligence, and the Actimize Insights Network for cross-institutional counterparty risk sharing. Core technology combines real-time transaction monitoring, machine learning, entity-centric AML, graph-based link analysis, Agentic AI for investigations, and generative AI for market abuse detection.
The company operates a predominantly enterprise SaaS and licensed software model, with quote-based annual subscriptions priced by institution size, transaction volume, and module selection, supplemented by professional services (cloud migration via X-ccelerate, managed services, data services, self-sufficiency training) and ongoing support revenue. Go-to-market is direct enterprise field sales targeting large global financial institutions, augmented by a strategic systems integrator partnership with Infosys for large-scale cloud deployments. Customer segments span large and regional banks, asset managers, capital markets participants, casinos, and money service businesses, with deep logo strength at institutions like DNB, KeyBank, Aberdeen Group, and TF Bank.
In late 2025, parent NICE Ltd. announced it was exploring a divestiture of the Actimize unit via a sale process managed by Goldman Sachs and J.P. Morgan at an estimated valuation of $1.5-$2 billion, as part of a broader strategic refocus on AI-driven customer service automation. Despite the divestiture process, the division continues to operate, ship products, and sign enterprise customers as of 2026.
Actimize firmographics
Firmographics- Name
- Actimize
- Legal name
- NICE Actimize
- Website
- https://niceactimize.com
- Company type
- Public
- Founded year
- 1999
- Operating status
- Operating
- Headcount range
- 1,001–5,000 employees
- Short description
- NICE Actimize, a division of NICE Ltd., provides AI-powered AML, fraud detection, sanctions screening, and regulatory compliance software to over 1,000 financial institutions across 70+ countries, monitoring 5+ billion transactions and protecting $6 trillion daily.
- Ownership category
- akta.pro rank
Actimize industry classification
Industry- Product category
- Financial Crime Compliance Software
- NAICS
- Custom Computer Programming Services (541511)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Data, Analytics & AI for Insurance (Risk, Pricing, Personalization) (FSAGAGAE)
- akta.pro secondary industry
- Policy Administration, Underwriting & Rating Platforms (Core Insurance SaaS) (FSAGAGAB)
Keywords
Where Actimize is headquartered
LocationHeadquarters
- HQ city
- Ra'anana
- HQ country
- Israel
- HQ region
- Middle East
Offices1 record
Markets served
Actimize business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Enterprise Software Licenses: Enterprise software licensing for financial crime and fraud management solutions deployed at financial institutions. Licensing includes platform access and solution modules.
- SaaS/Cloud Subscriptions: X-Sight cloud platform delivered as SaaS with AI-enabled capabilities for financial crime operations modernization. Subscription-based model for cloud deployment.
- Professional Services: Implementation, consulting, and advisory services including X-ccelerate practice for cloud migration, managed services, self-sufficiency services, and data services.
- Support and Maintenance: Ongoing technical support, system maintenance, and operational support services for deployed solutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise pricing tiers based on institution size and solution requirements |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels5 records
Actimize product offering
Product offeringCore offering
NICE Actimize provides AI-powered software platforms for real-time fraud prevention, anti-money laundering (AML), sanctions screening, customer due diligence, market abuse surveillance, and enterprise investigation/case management. Its two flagship platforms are X-Sight (enterprise-grade cloud platform for large financial institutions) and Xceed (mid-market real-time FRAML platform), augmented by the Actimize Insights Network for cross-institutional counterparty risk intelligence. The offering is sold primarily to banks, capital markets firms, casinos, and money service businesses to address financial crime risk and regulatory compliance.
Product overview
NICE Actimize offers a comprehensive financial crime and compliance platform architecture serving over 1,000 clients across 70+ countries. The portfolio comprises two primary platforms (X-Sight for enterprise and Xceed for mid-market), five core product categories (AML, Fraud Management, Financial Markets Compliance, Investigation/Case Management, and KYC/Client Lifecycle Management), and specialized solutions including the Actimize Insights Network for cross-institutional intelligence sharing. The AI-powered offerings span transaction monitoring, sanctions screening, customer due diligence, enterprise fraud management, market surveillance, and case management. Supporting infrastructure includes cloud migration services (X-ccelerate), managed services, data services, and professional training. The company monitors over 5 billion transactions daily and protects approximately $6 trillion in assets.
Differentiator
Problem solved
Functional benefit
Brands
- X-Sight: Cloud-based enterprise platform for fraud and financial crime risk management, including Suspicious Activity Monitoring (SAM), Integrated Fraud Management (IFM), sanctions screening, customer due diligence, and enterprise case management.
- Xceed
- SURVEIL-X
- Actimize Insights Network
Quantifiable outcome
- 5 billion+ transactions monitored daily
- +3 more outcomes
Companies that use Actimize
Customer profileNamed customers4 records
Segments4 records
Ideal customer profiles3 records
Actimize technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability10 records
Feature9 records
Actimize partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor and core.
- Trade Conferences InternationalminorNICE Actimize sponsors the 11th AML & Financial Crime Southern Africa Conference as a Gold Sponsor, alongside SymphonyAI. The event brings together compliance professionals and risk practitioners to address financial crime prevention.
- InfosyscoreInfosys serves as the strategic systems integration partner for NICE Actimize X-Sight Enterprise deployments. For DNB Bank, Infosys leads end-to-end modernization including enterprise architecture design, platform integration, and data migration, consolidating AML and fraud capabilities onto a unified AI-enabled cloud platform.
Scale indicators5 records
Recent moves7 records
Expansion highlights5 records
Actimize competitors and assessment
Company assessmentEmerging players
- Chainalysis: Blockchain analytics and crypto compliance platform; adjacent competitor in financial crime detection, particularly relevant as Actimize expands into crypto-asset monitoring.
Direct peers
- Fenergo: KYC, client lifecycle management, and AML onboarding platform; directly competes with Actimize's KYC and Client Lifecycle Management product line for tier-1 banks.
- Feedzai: AI-native fraud and financial crime platform serving banks and payment providers; directly overlaps with Actimize's IFM and AML solutions, particularly in real-time payment fraud.
- FICO: Operates the FICO Falcon fraud platform, a long-standing direct competitor in enterprise fraud management and AML analytics for global banks.
- BAE Systems Applied Intelligence (NetReveal): NetReveal platform provides AML, fraud detection, and compliance analytics for financial institutions globally; long-standing enterprise competitor to Actimize.
- ComplyAdvantage: AI-driven AML and KYC platform; competes directly with Actimize in transaction monitoring, sanctions screening, and customer due diligence for mid-market and enterprise banks.
- SAS Anti-Money Laundering: SAS provides AML, fraud detection, and case management solutions for financial institutions, competing with Actimize's core AML and fraud platform offerings.
- SymphonyAI Financial Services: Direct competitor offering AI-driven AML and financial crime detection platforms for banks; frequently co-listed with NICE Actimize on AML and RegTech rankings.
Broad incumbents
- LexisNexis Risk Solutions: Risk data and analytics provider whose financial crime, KYC, and fraud offerings overlap with Actimize's data intelligence and AML screening capabilities.
- Oracle Financial Services: Broad banking software incumbent with Oracle Financial Crime and Compliance solutions; competes with Actimize within the same large bank procurement processes.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Actimize social profiles
Digital presenceActimize financial estimates
Financial estimateRevenue estimate
Valuation estimate
Actimize leadership team
Management profileNumber of profiles
Profiles6 records
Actimize funding detail
Funding detailFunding overview
Funding rounds3 records
Investors5 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Actimize M&A and investment
M&A and investmentM&A3 records
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Actimize
What does Actimize do?
NICE Actimize provides AI-powered software platforms for real-time fraud prevention, anti-money laundering (AML), sanctions screening, customer due diligence, market abuse surveillance, and enterprise investigation/case management. Its two flagship platforms are X-Sight (enterprise-grade cloud platform for large financial institutions) and Xceed (mid-market real-time FRAML platform), augmented by the Actimize Insights Network for cross-institutional counterparty risk intelligence. The offering is sold primarily to banks, capital markets firms, casinos, and money service businesses to address financial crime risk and regulatory compliance.
Is Actimize a public or private company?
Actimize is a public company. It is classified as corporate owned and is currently operating.
When was Actimize founded?
Actimize was founded in 1999. It employs 1,001 to 5,000 people.
Where is Actimize based?
Actimize is headquartered in Ra'anana, Israel, in the Middle East region.
How does Actimize make money?
Four revenue lines are on record. Enterprise Software Licenses are the primary driver. The others are saaS/Cloud Subscriptions, professional Services and support and Maintenance.
Who are Actimize's main competitors?
Chainalysis is listed as an emerging player. Direct peers are Fenergo, Feedzai, FICO, BAE Systems Applied Intelligence (NetReveal), ComplyAdvantage, SAS Anti-Money Laundering and SymphonyAI Financial Services. Broad incumbents are LexisNexis Risk Solutions and Oracle Financial Services.
Does Actimize have an API?
No public API is recorded for Actimize.
What industry is Actimize in?
Actimize's product category is Financial Crime Compliance Software. Its primary akta.pro industry code is FSAGAGAE, Data, Analytics & AI for Insurance (Risk, Pricing, Personalization), with a secondary code of FSAGAGAB, Policy Administration, Underwriting & Rating Platforms (Core Insurance SaaS). Its NAICS code is 541511 and its SIC code is 7372.