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Actimize (fully owned subsidiary of NICE Systems) is the largest and broadest financial crime (AML/Fraud), compliance and risk management solutions provider to the financial services industry. Actimize business expected to cross the $100 million mark in 2010.
More than 100 of the world's top global financial institutions and regulatory bodies rely on 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.
Your Connections to Actimize
Popular Profiles at Actimize
New Hires and Recent Promotions at Actimize
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Michael Diamond, Architect, Professional Services
was Technical Lead, Professional Services, Fraud Solutions - last month
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Frédéric BOULIER, Director, Head of Pre-Sales Europe
was Subject Matter Expert - Fraud, AML & Compliance - 2 months ago
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Karin Yuklea, Director, Strategic Accounts Management
was Director, Product Management, AML Solutions - 4 months ago
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Paul Henninger, Head of Financial Crime Solutions
was Director, Product Management, Fraud Solutions - 4 months ago
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was Consultant - 5 months ago
Last edited by Entrepreneur; EVP and CMO @ Actimize
1250 Broadway
28th Floor
New York, NY
10001
United States
Phone: 212-643-4600
Fax: 212-643-4193
| Top Schools |
| Tel Aviv Univ. | 8% |
| Bar-Ilan Univ. | 4% |
| Technion-Machon Technologi Le' Israel | 4% |
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Estimated based on LinkedIn Data
Career path for Actimize employees
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