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Owners

Goods & Services

Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science, and data curation automation in the field of financial risk, namely, software for monitoring databases and communication networks for purposes of financial crime detection, investigation, mitigation, and reporting and vendor vetting; Software as a service (SAAS) services in the field of financial crime featuring software for monitoring databases and communication networks for purposes of identifying risks, pinpointing financial risk, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for use by public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software