Computer programs for the analysis of financial transactions, in particular of credit card and debit card transactions, with respect to fraud, money laundering and payment contingency risks

'analysi':5 'card':13,16 'comput':1 'conting':26 'credit':12 'debit':15 'financi':7 'fraud':21 'launder':23 'money':22 'particular':10 'payment':25 'program':2 'respect':19 'risk':27 'transact':8,17

Development of computer programs for the analysis of financial transactions, in particular of credit card and debit card transactions, with respect to fraud, money laundering and payment contingency risks

'analysi':7 'card':15,18 'comput':3 'conting':28 'credit':14 'debit':17 'develop':1 'financi':9 'fraud':23 'launder':25 'money':24 'particular':12 'payment':27 'program':4 'respect':21 'risk':29 'transact':10,19

Financial analyses, namely, analysis of financial transactions, in particular of credit card and debit card transactions, with respect to fraud, money laundering and payment contingency risks

'analys':2 'analysi':4 'card':12,15 'conting':25 'credit':11 'debit':14 'financi':1,6 'fraud':20 'launder':22 'money':21 'name':3 'particular':9 'payment':24 'respect':18 'risk':26 'transact':7,16

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