Software as a service (SAAS) services featuring software for monitoring financial transactions, detection of possible money laundering and suspicious transactions, and providing reports regarding same; Providing temporary use of on-line non-downloadable software for monitoring financial transactions, detection of possible money laundering and suspicious transactions, and providing reports regarding same

'detect':13,41 'download':35 'featur':7 'financi':11,39 'launder':17,45 'line':32 'money':16,44 'monitor':10,38 'non':34 'non-download':33 'on-lin':30 'possibl':15,43 'provid':22,26,50 'regard':24,52 'report':23,51 'saa':5 'servic':4,6 'softwar':1,8,36 'suspici':19,47 'temporari':27 'transact':12,20,40,48 'use':28

FINMON

Owners

Goods & Services