FINTEL ALLIANCE

Owners

Goods & Services

Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations

[ New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities ]

Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes

[ Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data ]