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Actimize Incorporated is a private enterprise established in the year 1999. The company, headquartered in New York, U.S.A, was founded by David Sosna, David Govrin and Boaz Pe'er. Actimize provides risk management software solutions for fraud prevention, brokerage compliance and anti-money laundering that assists financial companies ease transactional risks, and effectively administer their compliance and fraud programs. Actimize’s transactional risk management solutions are built on a universal technology platform that includes Actimize analytics intelligence server, Actimize case manager, and Actimize visual modeler. Actimize provides support services including e-mail support and technical support. The company’s services are used by six of the world’s top global banks, eight of the top ten U.S. brokerage firms and three of the top five French banks. Actimize has several partners that assist in the areas of technology, data building and in the integration process. Its partners include IBM, LexisNexis, Unisys, Centric and Reuters. The company has been ranked seventh among the fastest growing technology companies in the Deloitte Technology Fast 500 EMEA, 2005. Actimize, a unit of Nice Systems (NASDAQ: NICE), has offices located at Europe and Japan. Actimize can be located on the web at www.actimize.com.
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Information Sources, Inc.