CSI

Owners

Goods & Services

Providing temporary use of a web-based non-downloadable software application for managing enterprise risk, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance for banks, credit unions, and insurers, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance for banks, credit unions, and insurers, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; providing temporary use of a web-based non-downloadable software application for use in assessing risk in order to mitigate fraud in financial transactions; computer security consultancy in the field of scanning and penetration testing of computers and networks to assess information security vulnerability

Downloadable computer software platform for managing enterprise risk, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software platform for managing regulatory compliance for banks, credit unions, and insurers, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software for regulatory compliance purposes, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information for use by businesses; downloadable computer software for regulatory compliance purposes, namely, for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder for use by financial institutions; downloadable computer software for use in assessing risk in order to mitigate fraud in financial transactions; computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions; downloadable computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions