ID EXPERTS

Owners

Goods & Services

Providing temporary use of online computer software allowing consumers to monitor and review their medical transactions, health insurance charges, and insurance reimbursements; Providing temporary use of online computer software allowing consumers to detect and report unauthorized or fraudulent medical transactions, health insurance charges, and insurance reimbursements; Providing online non-downloadable computer software for assessing security incidents as to whether they constitute a breach of regulated data; Providing online non-downloadable computer software for managing authorized disclosures of regulated data for the purpose of regulatory compliance; Providing online non-downloadable computer software for generating reports and metrics on security incidents and their assessment relating to regulated data; Providing online non-downloadable computer software for managing notes and documents for regulatory compliance relating to regulated data; Providing online non-downloadable computer software for managing processes and schedules for communications to consumers and regulatory authorities when there is a breach of regulated data

Computer software and mobile application software allowing consumers to monitor and review their medical transactions, health insurance charges, and insurance reimbursements; computer software and mobile application software allowing consumers to detect and report unauthorized or fraudulent medical transactions, health insurance charges, and insurance reimbursements

Provision of membership identity theft prevention and protection services, namely, providing participants with customized insurance underwriting in the field of financial loss protection from identity theft

Provision of membership identity theft prevention, protection and recovery services, namely, monitoring consumer credit reports and providing participants with weekly credit alerts and yearly credit reports as to any changes therein for business purposes, as well as, in the event participants become victims of identity theft, referral to recovery advocates, fraud investigators, legal counsel and other experts necessary to develop and execute recovery plans

Telecommunication services, namely, provision of e-mail notification alerts via the Internet to consumers regarding medical financial transactions, health insurance charges, and insurance reimbursements

Provision of membership identity theft prevention and protection services, namely, financial identity monitoring for fraud protection purposes; Provision of membership identity theft prevention and protection services, namely, providing participants with consultation in the field of identity theft; Computerized security services, namely, electronically monitoring, detecting and reporting on suspicious and abnormal patterns of point of sale activity indicating theft, fraud or other criminal activity in the fields of fraudulent transactions, identity theft, insurance fraud and financial crimes and providing identify theft advice, counseling and information