Compliance as a service, namely regulatory compliance services in the nature of providing compliance monitoring concerning legal requirements for financial transactions for regulatory compliance purposes and providing compliance monitoring concerning legal requirements for identity verification for regulatory compliance purposes

'complianc':1,7,14,24,28,38 'concern':16,30 'financi':20 'ident':34 'legal':17,31 'monitor':15,29 'name':5 'natur':11 'provid':13,27 'purpos':25,39 'regulatori':6,23,37 'requir':18,32 'servic':4,8 'transact':21 'verif':35

Software as a service (SAAS) services featuring software for use in identifying and preventing fraudulent financial transactions

'featur':7 'financi':16 'fraudul':15 'identifi':12 'prevent':14 'saa':5 'servic':4,6 'softwar':1,8 'transact':17 'use':10

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