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 nondownloadable software for monitoring financial transactions, detection of possible money laundering and suspicious transactions, and providing reports regarding same

'detect':13,39 'featur':7 'financi':11,37 'launder':17,43 'line':32 'money':16,42 'monitor':10,36 'nondownload':33 'on-lin':30 'possibl':15,41 'provid':22,26,48 'regard':24,50 'report':23,49 'saa':5 'servic':4,6 'softwar':1,8,34 'suspici':19,45 'temporari':27 'transact':12,20,38,46 'use':28

FINMON

Owners

Goods & Services