U.S. federal trademark · Serial No. 97018480 · Reg. No. 7381313
Compiling financial crime occurrence data; Regulatory compliance auditing
Professional business consultancy; Consultancy and advisory services in the field of business strategy; Business consulting, management, and planning services in the field of banking, wealth management, private equity, insurance, capital markets, fintech, software development, financial crimes, cloud services, data and analytics, risk and regulatory, financial and audit; Forensic accounting consulting services in the field of forensic examination of financial crimes
Consultancy in the field of software design and development; Consulting services in the field of cloud computing
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