Software for identifying and flagging data relating to legal, financial, security, and trade risks; software for identifying and flagging persons and transactions involved in or related to fraudulent, terrorist, drug, criminal, or other illegal activities; software for identifying and flagging business transactions, imports, and exports banned by trade authorities

'activ':35 'author':49 'ban':46 'busi':41 'crimin':31 'data':6 'drug':30 'export':45 'financi':10 'flag':5,19,40 'fraudul':28 'identifi':3,17,38 'illeg':34 'import':43 'involv':23 'legal':9 'person':20 'relat':7,26 'risk':14 'secur':11 'softwar':1,15,36 'terrorist':29 'trade':13,48 'transact':22,42

IQ WATCH

Owners

Goods & Services