FRAUDSCREEN

Owners

Goods & Services

Identity theft and fraud prevention services, namely, analysis of financial crime and fraud data, advising on fraud prevention activities, advising on precautions to be taken to reduce fraud, and issuing of fraud alerts; personal security consultation services; provision of information, advisory and consultancy services relating to any of the aforementioned services

Computer software and downloadable computer software from the Internet for use in fraud detection, analyzing reports of fraud and financial crime, providing alerts in relation to financial crime and fraud, analyzing, processing and monitoring patterns and networks in data, for use in data mining, for carrying out credit risk analysis, credit analysis, data analysis, credit scoring, credit reporting and financial reporting; downloadable electronic publications in the nature of magazines in the field of fraud detection; teaching apparatus, instruments and machines, namely, compact discs featuring financial information in the field of fraud detection; computer electronic databases featuring reports of financial crime and fraud in the field of fraud detection recorded on computer media; parts and fittings thereof for any of the aforementioned goods

Business management; business assistance; business advice; business research; business investigations, research and enquiries; business, corporate and commercial information and advisory services; advertising and marketing services; promotional services; marketing services; market research services; business marketing services, namely, collection, analysis, and management of information and data obtained from marketing and advertising campaigns; business services, namely, collecting, analysing, and management of information and data relating to customers' behaviour and activities to enable businesses to establish effective customer relationships and improve strategic decision making; public opinion surveys; consumer research; compiling and maintaining information in a computer database; arranging and conducting of exhibitions and trade fairs for commercial or advertising purposes; information, advisory and consultancy services in relation to any of the aforementioned services

Computer software services in the nature of software as a service (SAAS) services, namely, hosting software for use by others for use in data mining and the analysis, processing and monitoring of patterns and networks in data; design and development of computer software data processing systems relating to the analysis, processing and monitoring of patterns and networks in data; information technology consultancy services relating to the analysis, processing and monitoring of patterns and networks and data; design of computer databases; provision of information, advisory and consultancy services relating to any of the aforementioned services; computer services, namely, creating computer network-based indexes of information, web sites and other resources available on a global communications network