Fortent, Inc.

On August 31, 2009, Actimize formally announced the acquisition of Fortent. The combination of these two industry leaders, with complimentary best-in-class technologies, has created the world’s largest and broadest financial crime, compliance, and risk management solutions provider. The combined company now serves more than 200 clients worldwide, including all top 10 global and top 10 U.S. banks.

For more than a decade, Actimize has been an innovator in real-time, cross-channel fraud prevention, AML, compliance, and risk management. These extensive capabilities have solidified Actimize’s leadership position in the broader financial crime market. Over the same period, Fortent, formerly known as Searchspace, established itself as an industry pioneer and leading provider of modern statistical-based Anti-Money Laundering and Know Your Customer (KYC) technology. Its solutions have been endorsed by the American Bankers Association (ABA) and are the defacto standard for the world’s tier-one financial institutions.