EVERI ID

Owners

Goods & Services

providing online, non-downloadable computer software for validating patron identification in transactions in the casino gaming industry; providing online, non-downloadable computer software for searching, analyzing, processing, and monitoring financial transactions; providing online, non-downloadable computer software for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; providing online, non-downloadable computer software for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; providing online, non-downloadable computer software for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; providing online, non-downloadable computer software monitoring financial transactions, namely, electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud, money laundering and prohibited financial transfers; providing online, non-downloadable computer programs for tracking and monitoring financial transactions for regulatory compliance, namely, anti-money laundering and foreign asset control; providing online, non-downloadable computer software for data security, computer security, computer network security and communications network security purposes; providing online, non-downloadable computer software for encryption; providing online, non-downloadable computer software for receiving, processing, converting, translating, validating, encrypting, decrypting, recording, sending and distributing data