CSI

Owners

Goods & Services

providing information on regulatory compliance to non-bank financial institutions and money services businesses; providing information on regulatory compliance via a web portal to non-bank financial institutions and money services businesses; providing information on regulatory compliance to money services businesses, namely, retail, software, e-commerce, payment service providers, payment processing, and bill pay businesses; providing information on regulatory compliance via a web portal to money services businesses in the nature of retail, software, e-commerce, payment service providers, payment processing, and bill pay businesses

Online banking services, banking services provided by mobile telephone connections, and debit card transaction processing services; digital banking services, namely, online banking services, banking services provided by mobile telephone connections, and debit card transaction processing

Data processing for money services businesses; data processing for money services businesses, namely, retail, software, e-commerce, payment service providers, payment processing, and bill pay businesses

Banking as a service (BAAS) services in the nature of application service provider featuring application programming interface (API) software to connect banks and technology companies to each other, and to enable users to add financial services and functionality to the user's online platform in order to enable the user to receive their banking services fast and efficiently; platform as a service (PAAS) in the field of banking, featuring software for enabling digital banking in the nature of online banking services, banking services provided by mobile telephone connections, and debit card transaction processing services; platform as a service (PAAS) in the field of banking, featuring software for consumers to seek and receive direct banking and financial services; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance for non-bank financial institutions and money services businesses; providing user authentication services using technology for auditing computer passwords of computer systems of non-bank financial institutions and money services businesses to authenticate uses, and assess information security vulnerabilities that hackers could detect and exploit; providing computer security assessment in the nature of scanning and penetration testing of computers and networks to assess information security vulnerability and for evaluating existing information technology controls