MOVATED

Owners

Goods & Services

Platform as a service (PAAS) featuring computer software platforms for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; software as a service (SAAS) services featuring software for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; providing temporary use of on-line non-downloadable computer software for use in the detection, prevention and management of online and financial fraud; financial fraud investigation, detection and management services in the nature of technical analysis and evaluation of financial records and activity to detect and prevent fraud

Financial transaction fraud risk management services; analysis of financial transactions; provision of information relating to financial transactions; providing advice and consultation in the field of financial fraud and money laundering detection