A ACTIMIZE

Computer software and downloadable computer software in the field of operational risk management, namely, investigation of fraud, money laundering, monitoring of financial transactions and monitoring of e-commerce transactions conducted via computer systems, broker surveillance and other compliance requirements via an analytical engine and automated alert

Consulting services in the areas of operational risk management, namely, fraud associated with finance, business, financial services, securities and investments, money laundering, monitoring of financial transactions and monitoring of e-commerce transactions involving financial services conducted via computer systems, broker surveillance in the field of finance, business, financial services, securities and investments; and other compliance requirements in the field of finance, business, financial services, securities and investments

Consulting services in the areas of operational risk management, namely, technology consulting for computer hardware and software and technical support in the area of operational risk management, namely, fraud associated with finance, business, financial services, securities and investments, monitoring of financial transactions and monitoring of e-commerce transactions conducted via computer systems, broker surveillance in the field of finance, business, financial services, securities and investments and other compliance requirements in the field of finance, business, financial services, securities and investments