CE

Owner

Goods & Services

Financial risk management; financial risk management consultation; financial risk assessment services; payment and funds verification services; advisory services relating to financial risk management; financial account risk score services; financial transaction risk score services; benefits payments verification services

Training services in the field of business risk management; training services in the field of identification and identity verification; training services in the field of financial risk management; training services in the field of financial scams and fraudulent activity

Business risk management; business risk assessment services; business risk management consultation; advisory services relating to business risk management

Software as a service featuring software for business risk management; software as a service featuring software for financial risk management; software as a service featuring software for identification and identity verification; software as a service featuring software for payment and funds verification; non-downloadable software for business risk management; non-downloadable software for financial risk management; non-downloadable software for identification and identity verification; non-downloadable software to help identify high-risk activity and attributes during financial transactions; non-downloadable software for payment and funds verification; software as a service featuring software to help identify high-risk activity and attributes during financial transactions