Computer software in the fields of financial services, intelligence services and background investigation and research services that detects fraudulent activity by obtaining and analyzing personal and business data, including home and business addresses, telephone records, financial transactions, passport records and other personal information

'activ':20 'address':33 'analyz':24 'background':12 'busi':27,32 'comput':1 'data':28 'detect':18 'field':5 'financi':7,36 'fraudul':19 'home':30 'includ':29 'inform':43 'intellig':9 'investig':13 'obtain':22 'passport':38 'person':25,42 'record':35,39 'research':15 'servic':8,10,16 'softwar':2 'telephon':34 'transact':37

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