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Actimize is a leading provider of enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention. Actimize was founded in 1999 by experts in business intelligence and data management and is now based in New York with offices in Europe and Japan. With Actimize, financial services firms are able to mitigate their transactional risks, manage their compliance and fraud programs more efficiently, and increase insight into real-time customer behavior.