FINTEXPERTS BY YOUR SIDE

Owners

Goods & Services

Innovation consulting services, namely, advising others in the area of regulatory compliance solutions in the fields of sanctions screening, anti-money laundering transaction monitoring, enterprise risk management, identity verification, know your customer compliance, cybersecurity compliance, bank secrecy and anti-money laundering compliance, and compliance with government rules and regulations, all of the foregoing restricted to businesses and not to end consumers;

Innovation consulting services, namely, advising others in the areas of electronic document distribution solutions in the nature of on-line document delivery via a global computer network, all of the foregoing restricted to businesses and not to end consumers;

Innovation consulting services, namely, advising others in the area of finance featuring enterprise banking solutions, all of the foregoing restricted to businesses and not to end consumers;

Innovation consulting services, namely, advising others in the area of cyber security featuring managed cyber security solutions; innovation consulting services, namely, advising others in the area of information technology featuring managed information technology solutions, all of the foregoing restricted to businesses and not to end consumers;