FALCON ONE

Owners

Goods & Services

Predictive modeling, namely using predictive analytics to provide business information for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud, and banking fraud.

Software and enterprise software applications for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud, and banking fraud

Providing temporary use of online non-downloadable software for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, identity theft, mortgage fraud, and banking fraud; and development of customized software for others for use in monitoring, tracking, detecting, preventing and managing fraud; data warehousing, data mining and predictive modeling, all for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud and banking fraud.