Founded in 1999, Actimize is a technology solutions firm located in New York City. It provides risk management solutions, such as data integration and deployment to model creation and management, case management and reporting. It offers services to financial services organizations, such as anti-money laundering, fraud prevention, regulatory compliance solutions, surveillance and compliance monitoring. It provides its services to financial services institutions, including banks, brokerages and insurance firms, as well as regulatory bodies and government agencies. Its professional services staff and consulting partners offers help to customers in deploying its solutions. Its technical support team provides information and technical assistance for software solutions. Its training sessions include demonstrations, discussions, lectures and hands-on projects.