Software as a service (SAAS) services featuring software using artificial intelligence (AI) for financial crime screening, monitoring, governance and quality assurance; Software as a service (SAAS) services featuring software for screening, monitoring, governance and quality assurance for financial crime compliance

'ai':12 'artifici':10 'assur':21,36 'complianc':40 'crime':15,39 'featur':7,28 'financi':14,38 'govern':18,33 'intellig':11 'monitor':17,32 'qualiti':20,35 'saa':5,26 'screen':16,31 'servic':4,6,25,27 'softwar':1,8,22,29 'use':9

Providing information in the field of finance

'field':5 'financ':7 'inform':2 'provid':1

Tracking and monitoring regulatory requirements in the field of financial crime for regulatory compliance purposes

'complianc':14 'crime':11 'field':8 'financi':10 'monitor':3 'purpos':15 'regulatori':4,13 'requir':5 'track':1

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