ARIC SCAM DETECT

Owners

Goods & Services

Business advisory services; business data analysis; data processing services; database management; business statistical analysis; business risk management consultancy; analysis of gambling data for business purposes; analysis of customer data for business purposes; analysis of payment data for business purposes; updating of data in computer databases; information, advisory and consultancy services in relation to all of the aforesaid

Downloadable computer software for analysing and predicting human behaviour; downloadable computer software for detecting fraudulent activity and money laundering; computer hardware; downloadable computer databases in the fields of analysing and predicting human behaviour, detecting fraudulent activity and money laundering, and risk management; apparatus for the processing of data; downloadable computer software for data processing; downloadable computer software for data analysis and statistical analysis; downloadable computer software for predictive modelling of human behaviour; downloadable computer software for risk management; downloadable electronic publications in the nature of books, newsletters, reports, whitepapers, technical and user manuals, articles and troubleshooting guides in the fields of analysing and predicting human behaviour, detecting fraudulent activity and money laundering, and risk management

Technical, scientific and research services, namely, scientific research, modelling, analysis and testing in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; design and development of computer software and hardware; design and development of computer databases; design and development of computer algorithms; providing software as a service (SaaS) services featuring software for analysing and predicting human behaviour; providing software as a service (SaaS) services featuring software for detecting fraudulent activity and money laundering; providing software as a service (SaaS) services featuring software for data processing, data analysis and statistical analysis; providing software as a service (SaaS) services featuring software for predictive modelling of human behaviour; providing software as a service (SaaS) services featuring software for risk management; technical support services, namely, troubleshooting of computer software problems and maintenance and updating of computer software; database design and development; maintenance of online databases for others; technical data analysis services for data mining and computer modelling purposes in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; technical statistical analysis for data mining and computer modelling purposes in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; technical analysis of gambling data for data mining and computer modelling purposes in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; technical analysis of customer data for data mining and computer modelling purposes in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; technical analysis of payment data for data mining and computer modelling purposes in the fields of analysing, predicting and modelling of human behaviour, detecting fraudulent activity and money laundering, and risk management; computer programming for the analysis of data; technological and scientific information, advisory and consultancy services in relation to all of the aforesaid