downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software used for detecting fraudulent financial activity

'act':28 'activ':47 'aml':35 'analysi':11 'anti':32 'anti-money':31 'bank':13,26 'bsa':29 'complianc':23 'comput':2,18,40 'data':5,7,10 'detect':44 'download':1,17,39 'financi':15,46 'fraudul':45 'institut':16 'launder':34 'mine':6 'money':33 'ofac':21 'queri':8 'report':38 'screen':22,36 'secreci':27 'softwar':3,19,41 'use':42

ABRIGO

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