AML INTELLIGENCE

Owners

Goods & Services

Computer software, firmware and hardware for searching, analyzing, processing, and monitoring financial transactions; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; computer software monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud and prohibited financial transfers