RAVELIN

Owners

Goods & Services

Software as a service services featuring software for use in the detection of theft, fraud, or other criminal activity; Providing temporary use of online non-downloadable software for use in credit card and identity fraud detection and prevention, and post-fraud detection, investigation, resolution, and support, namely, for use in automating credit card transaction screening, credit card transaction filtering and prioritization, credit card transaction review, credit card transaction resolution, credit card charge back processing and credit card fraud analyst monitoring; application service provider featuring software for use in providing, hosting, managing, and developing applications, software, websites, and databases in the fields of credit card and identity fraud detection and prevention

[ Software for the input, output, storage, processing, communication, authentication, encryption, decryption, display or printing of data; software for the authentication and verification of a transaction; software for the authentication and verification of the identity of a person; software for voice recognition; software for use in the authentication of cashless payment means; software for security purposes ]

Credit card and identity fraud detection services, namely, fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions; credit card and identify fraud prevention services, namely, providing authentication of personal identification information; post-fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions; providing advice and consultation in the field of credit card and identity fraud detection; identification services, namely, providing authentication of personal identification information