NICE Actimize is a leading provider of financial crime prevention and compliance solutions, offering entity-centric AML solutions, enterprise fraud management, financial markets compliance, investigation and case management, and data intelligence for financial services organizations.

David Sosna

NICE Actimize

Smarsh provides digital communications capture, archiving and oversight solutions for organizations in regulated sectors, including financial services firms and government agencies.

Tim Estes

Smarsh

Ruleguard provides GRC (Governance, Risk, and Compliance) software designed to help financial services companies manage their compliance and regulatory obligations more efficiently. Self-described as user-friendly, the platform automates compliance processes and integrates various compliance functions.

Ruleguard

CoreStream Ltd provides risk management software that helps organisations identify, assess, and manage risks to ensure regulatory compliance and business continuity.

CoreStream Ltd

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. 

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. 

More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

Viola Ventures

Giza Venture Capital

Vertex Ventures

Vertex Ventures Israel

FTV Capital

Can you manage all issues in one system, record all fraud findings in one place, and use every bit of the intelligence gathered on a go-forward basis in one tool? Yes. Check out the blog “Starter’s Guide to Mitigate Fraud Using Policy Manager.”

https://okt.to/IrdWat

#FinTech #Data #Fraud #PolicyManager

Dive into the world of financial crime with Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing at NICE Actimize. In this blog, he sheds light on the persistent threat of money laundering and the challenges financial institutions face in customer risk scoring. 💰

Explore the importance of risk-based approaches, KYC, and Customer Due Diligence in the fight against financial crime here, and start your year strong: 

https://okt.to/s3PYh9

#FinTech #AML #FinancialCrime #RiskScoring

Compliance expert Paul Cottee gives a fast, short overview of market abuse regulation and relevant provisions for recording and surveillance in this blog.

https://okt.to/yURbNi

#Compliance #Marketabuse #Regulation #FinancialCrime #EuropeanUnion

We're proud to announce NICE Actimize's second consecutive year with the highest scores across the Technology Excellence and Customer Impact metrics in the 2023 SPARK Matrix™ ranking.

Read more: https://okt.to/RgtdlB

#FinTech #Surveillance #Fraud #PressRelease

NICE Actimize’s EMEA/APAC Solutions Director Parit Patel says machine learning is a technology, not a solution. What is the first step to take when developing your machine-learning strategy?

Listen to Parit discuss your vital first steps in this video! 🎥

#FinTech #AML #Finance #Technology #MachineLearning

NICE Actimize fraud experts produced an overview of upcoming trends set to influence the financial industry that is a must-know for anyone fighting fraud and FinCrime.

If you want to know what to expect, read the blog!
https://okt.to/HQRVoA

#FinTech #Fraud #Predictions

Financial institutions can’t be sure that the information feeding into their AML compliance solutions is accurate and reliable without strong data governance. Integration of data governance and controls into your AML compliance program isn’t just a regulatory obligation now.

Find out what you need to know:
https://okt.to/rpcxFL

#Compliance #DataGovernance #Data #AML

What’s in store for financial crime fighters in 2024?

AML expert Adam McLaughlin shares his five predictions that highlight concerns about sanctions, AI, and corporate transparency. Exciting and positive changes are just around the corner!

Read the blog:
https://okt.to/hBEPNv

#AML #Predictions #Sanctions #CorporateTransparency

Fraud expert Sean O’Malley, Research Director, Compliance, Fraud and Risk Management at IDC, explores the future of fraud, the need for real-time fraud prevention, and the rapidly increasing risk from fraudster scams and money mules in this insightful blog series.

Read all three to strengthen your fraud prevention strategy:
https://okt.to/23IxOY

#FinTech #Fraud #FraudPrevention #IDC

Financial institutions can’t be sure that the information feeding into their AML compliance solutions is accurate and reliable without strong data governance. Integration of data governance and controls into your AML compliance program isn’t just a regulatory obligation now.

Find out what you need to know:
https://okt.to/OR0zHL

#Compliance #DataGovernance #Data #AML

Metric
Company Name	NICE Actimize	Smarsh	Ruleguard	CoreStream Ltd
Symbol
MSH ID	COM:NICEACTIMIZE	COM:DIGITALREASONING	COM:RULEGUARD	UK:CO:CORESTREAM
Market	PRIVATE	PRIVATE	PRIVATE	PRIVATE
Sector	Financial Services & Finance	Technology	Commercial & Professional Services	Commercial & Professional Services
Industry	Financial Technology	Information Technology & Services	Technology	Software
Country	US	US	GB	GB
Stage		Series D	Venture Round
Employee Count	1.36K	28
Website	niceactimize.com	digitalreasoning.com	ruleguard.com	corestream.co.uk
LinkedIn	actimize		ruleguardregulatorycompliancesolutions	corestream-grc
Founders

Metric
Market Cap
Enterprise Value
Monthly Web Traffic	1.21K	1.75K	3.57K
Web Traffic Growth	0.56	0.12	-0.56
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Raised Capital	20M	4.09M

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COM:NICEACTIMIZE

NICE Actimize

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