Actimize
A company offering anti-money laundering, fraud, and compliance services.
3
Funding Rounds
$25.0m
Money raised
Funding
Funding series
Funding Series Analysis
The company Actimize has raised a total of $24m in funding over 3 rounds.
Key Insights:
- Actimize funding round, January 2004: $10m
- Actimize funding round, November 2002: $10m
- Actimize funding round, May 2001: $4m
Actimize funding round, January 2004
$10m
Actimize funding round, November 2002
$10m
Actimize funding round, May 2001
$4m
Industries
Actimize is active in the following industries:
- Technology
- Fraud detection
- Software
- Financial services
- Sanction Management
- Cloud computing
- Compliance
- Anti-money laundering (AML)
- Risk management