QUINTE FINANCIAL TECHNOLOGIES

Owners

Goods & Services

Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requisite financial due diligence services; Software as a service (SAAS) services featuring software for anti-money laundering case management; Electronic monitoring of credit card, debit card, electronic money wire transfer, and Automated Clearing House (ACH) transaction activity to detect fraud; Software as a service (SAAS) services featuring software using automated artificial intelligence for preparing and filing regulatory reports with governmental regulatory bodies; Software as a service (SAAS) services featuring software using artificial intelligence for fraud and regulatory risk mitigation in the fields of banking and payment services; Computer technology support services, namely, help desk services for financial institution operations and the improvement of customer service