Phil Sider

New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY.

Fortent, headquartered in New York, and previously known as SearchSpace, was founded in 1993 and is the pioneer of modern statistical-based Anti Money Laundering (AML). Fortent is known for its AML deployments and expertise within the world's tier-one financial institutions and for its advanced statistical profiling analytics technology. The company's solutions have been endorsed by the American Bankers Association (ABA), and are the de-facto standard for top-tier financial institutions worldwide. Fortent's solutions, deep profiling technology and best practices will become part of Actimize's solution portfolio which, following the acquisition, will include AML transaction monitoring, Customer Due Diligence and Know Customer; real-time cross-channel fraud prevention across payment, banking and employee activities; market abuse and trading surveillance; and enterprise case and investigation management. Actimize will continue to support and invest in Fortent's AML business in parallel to its own, and gradually augment and integrate the two.