QUANTEXA CLOUD AML

Owner

Goods & Services

Computer software platforms, downloadable, for use in analyzing potential money-laundering; Downloadable software for anti-money laundering (AML) analysis and transaction monitoring in financial institutions, featuring contextual monitoring, customer risk rating, and AI-automated analysis of suspicious financial activity; Downloadable software for automating AML case management, reporting, and regulatory compliance workflows

Software as a service (SAAS) services featuring software for anti-money laundering (AML) analysis and risk management; Software as a service (SaaS) services featuring software with AML functions for financial institutions, namely, end-to-end monitoring, analysis , and investigation of financial crime; Software as a service (SAAS) services featuring software using artificial intelligence (AI) for AML automated analysis; Providing temporary use of non-downloadable cloud-based software for risk management and monitoring financial transactions for financial crime and AML analysis; Providing temporary use of non-downloadable cloud-based software for automating AML workflows, namely customer risk rating, alert management, and regulatory reporting