Actimize (PRIVATE.ACTIMIZE)

Overall impact
A (84)

Commentary

Actimize is a leader for overall positive impact. With an 'A' rating of 84.2 for overall impact (96th percentile compared to all companies), Actimize ranks 25th out of 484 industry peers, behind Volue, Ellucian, Zellis and 21 others, and ahead of New Relic, Quhuo, Tricentis and 456 others. On top material causes for Actimize's industry (Software), Actimize performs well in Accountable Institutions (95.0 score), Quality Primary Education (95.3), Quality Primary Education (95.3) and 41 other causes where it received an 'A' score. Actimize did not receive a 'D' or 'F' rating on any cause.
Impact
Cause PRIVATE.ACTIMIZE
Peer rank
Overall impact

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Impact trend

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Company
Employees
1,600
Sector
Information Technology
Industry
Software
Sub-industry
Application Software
SASB industry
Software & IT Services
Headquarters
#<Country/State:0x0000ffff4b93f008>, United States
Share classes
PRIVATE.ACTIMIZE
Description
NICE Actimize is a financial-crime software company serving banks, financial institutions, and other regulated organizations globally. It provides AI-driven tools to detect and prevent money laundering, fraud, scams, sanctions-risk, and other financial crime. Its main solutions include anti-money-laundering monitoring, enterprise fraud management, financial-markets compliance, and investigation/case management. The company also offers customer due diligence and know-your-customer tools, data intelligence, and entity-risk capabilities. Its X-Sight and Xceed platforms help customers analyse transactions, investigate alerts, manage compliance workflows, and meet regulatory obligations. Actimize states that it serves more than 1,000 clients and monitors billions of transactions daily.
Material causes
Ethos considers the following causes material for Actimize, based on its industry sub-industry Application Software. Learn more about material causes in our methodology overview.

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