FINANCIAL INTELLIGENCE GRAPH

Owner

Goods & Services

Financial transaction processing services for others, namely, automated processing and reconciliation of financial transaction data; financial risk assessment services; financial risk monitoring services for detecting anomalous financial transactions; none of the foregoing involving funds related to payment processing, funds transfer, money transmission, clearing, settlement or custody

Downloadable computer software for structuring and processing financial transactions; downloadable computer software for reconciliation of financial transaction data; downloadable computer software for automating financial reconciliation and transaction coding workflows; downloadable computer software for compliance validation and regulatory reporting; downloadable computer software for detecting anomalies in financial transaction data; downloadable computer software for financial risk assessment and risk scoring; downloadable computer software for generating audit trails and maintaining financial transaction records

Software as a service (SaaS) services featuring non-downloadable software for processing financial transactions; software as a service (SaaS) services featuring non-downloadable software for reconciliation of financial transaction data; software as a service (SaaS) services featuring non-downloadable software for automating financial transaction workflows; software as a service (SaaS) services featuring non-downloadable software for compliance validation and regulatory reporting; software as a service (SaaS) services featuring non-downloadable software for detecting anomalies in financial transaction data; software as a service (SaaS) services featuring non-downloadable software for financial risk assessment, risk scoring, and audit trail generation; Software as a service (SaaS) services featuring non-downloadable software for organizing and structuring financial intelligence data

Regulatory compliance consulting in the field of financial transaction processing; regulatory compliance monitoring services for financial institutions; financial risk management services for regulatory compliance purposes, namely, transaction validation, monitoring of financial transactions for detecting anomalous activity, and audit support services; providing information in the field of regulatory compliance relating to financial transactions; none of the foregoing constituting legal advice or legal representation