FIIPA

Owner

Goods & Services

Creating an on-line community for financial integrity, compliance, risk management, and anti-financial crime professionals for the purpose of sharing professional knowledge, educational resources, and industry practices; Providing temporary use of on-line non-downloadable software for searching, retrieving, reviewing, and analyzing information in the fields of financial integrity, anti-money laundering/countering the financing of terrorism (AML/CFT), sanctions, regulatory compliance, and anti-financial crimes; Providing an interactive website featuring technology that allows users to submit questions, receive artificial intelligence-generated and curated responses, search regulatory and enforcement information, and contribute and extract content in the field of financial integrity and financial crimes; Providing subscription-based temporary use of on-line non-downloadable software for searching, retrieving, analyzing, and generating information in the fields of financial integrity, regulatory compliance, anti-money laundering/countering the financing of terrorism (AML/CFT), sanctions, and fraud