en
Connect Learn Finance

Redirect notice

You are being redirected to the platform Enko where you can access 100% free resources to boost your business. This is a collaboration between Visa and Connectamericas for Women.
Home > Companies > NICE Actimize
Company

NICE Actimize

To rate this company
Israel
500+ employees
Established in 1999

Company description

See translation

NICE Actimize provides real-time, cross-channel fraud prevention, anti-money-laundering detection, and trading surveillance solutions that address payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence, and insider trading...
IndustrySector / Industry
{{industry.name}}
Products and ServicesProducts and Services
{{pas.productName}}
HS code: {{pas.hsCode | limitTo: 23}}
Show more

Commercial information

Affiliations:

Start-Up Nation Central

Badges

These badges certify that certain information declared by a company has been verified, so it can increase the reliability and visibility of its profile.

Find out more!
Company verified byConnectAmericas
What does this badge mean?

ConnectAmericas has verified this company is legally constituted and the people linked to this enterprise are able to do businesses.

Request it!
Find out more about the Badges in ConnectAmericas
This information is provided by Start-Up Nation Finder Click here to see more

Contact information

To see this content

People in this company (1)

Other users also viewed

Loading...
Enter the e-mail you used when you registered for ConnectAmericas to create a new password