ACTIMIZE

Owners

Goods & Services

Computer software installation and maintenance; technical support services, namely, troubleshooting of computer software problems; design, development, implementation and configuration of software; computer software consultation; development of computer software application solutions; software as a service services, namely, hosting software for use by others for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks, for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions and for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information

Computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transactions; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information

Financial consultancy services relating to risk management of financial crimes; financial consultations services in the nature of providing financial information related to capital markets, money laundering, financial compliance and third-party due diligence; consultation regarding financial monitoring for investment purposes

Educational services in the nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software in the fields of risk management, fraud, financial crime, cybercrime, cyber threats and cyber-attacks; educational services in the nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions; educational services in the nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software for automating manual case management and workflow processes