BANKQUALIFY

Owners

Goods & Services

Fraud and identity theft protection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computerized fraud detection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity in the field of finance, banking, credit, debit and payment cards to detect fraud via the internet; Computerized security services, namely, electronically monitoring, detecting and reporting on personally identifying information of customers to detect suspicious and abnormal patterns regarding point of sale activity indicating theft, fraud, or other criminal activity related to such personally identifying information; Providing computerized fraud detection services, namely, electronic monitoring for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Computerized fraud detection and evaluation services, namely, electronic monitoring of credit card activity to detect fraud via the internet utilizing information obtained by financial institutions that features data from payment card transactions, for purposes of detecting fraudulent uses; Platform as a service (PAAS) featuring computer software platforms that allow users to monitor multiple types of interaction services, namely, payment and debt transactions, registration, login, loyalty, couponing, KYC (know your customer), AML (anti money laundering), identity management and other consumer behavior online, in-store and at the point of sale or on-the-go; Providing temporary use of a non-downloadable web application for onboarding new bank account customers

Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Payment processing services, namely, credit card and debit card transaction processing services; Financial transaction services, namely, providing secure commercial transactions and payment options; Bill payment services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Financial risk management; Financial risk management consultation; Credit risk management; financial risk management services for the detection and prevention of fraud; Underwriting services for credit products and financial transactions, namely, insurance underwriting services for all types of insurance