COMPLYADVANTAGE

Owners

Goods & Services

Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding

Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agencies, namely providing business information in the nature of transactional or demographic data

Information services relating to computer software, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to assess and achieve compliance with financial regulations and to detect and reduce the risk of money laundering, terrorist financing and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation

Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely, assisting financial and corporate businesses and sole traders with onboarding of clients