Software as a service (SaaS) services featuring software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions

'context':24 'crimin':15 'featur':7 'financi':14,26 'fraud':21 'launder':19 'money':18 'monitor':10 'particular':17 'prevent':12 'saa':5 'servic':4,6 'softwar':1,8 'transact':27

Downloadable software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions

'context':18 'crimin':9 'download':1 'financi':8,20 'fraud':15 'launder':13 'money':12 'monitor':4 'particular':11 'prevent':6 'softwar':2 'transact':21

Operational risk management in the field of financial services, namely, advisory and consultancy services in relation to monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions; financial risk management in the field of financial services, namely, advisory and consultancy services in relation to money laundering prevention

'advisori':11,46 'consult':13,48 'context':32 'crimin':23 'field':6,41 'financi':8,22,34,36,43 'fraud':29 'launder':27,54 'manag':3,38 'money':26,53 'monitor':18 'name':10,45 'oper':1 'particular':25 'prevent':20,55 'relat':16,51 'risk':2,37 'servic':9,14,44,49 'transact':35

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