RELIO

Owners

Goods & Services

Design and development of computer software, application software, and application software for legal and regulatory compliance; Design and development of computer hardware and application software for legal and regulatory compliance for banking and financial services; design and development consulting of computer software, application software, and application software for legal and regulatory compliance; consulting in the design and development of computer hardware for banking and financial services; leasing of computer software for use in financial management; software as a service (SaaS) featuring software for managing, storing, and analyzing data in the field of legal and regulatory services as well as banking and financial services; software design, installation, upgrade and maintenance for legal and regulatory compliance purposes; software design, installation, upgrade and maintenance for banking and financial services; all the above-mentioned services, except those relating to human resources management, access control systems and time management systems; all of the aforementioned services, with the exception of those related to master data management software, data unification software, and data governance software

Banking services; financial and insurance services, namely for deposit-taking and payment services; Online-banking services; conducting of financial affairs on-line, namely wealth management services and analysis services; electronic banking services via a global computer network; on-line commercial banking services; electronic banking services; credit card services, namely credit card transaction processing services, credit card payment processing services, credit card authorization and registration services; financial and insurance consultancy; financial affairs and monetary affairs, namely financial information, management and analysis services; financial and monetary transactions, namely financial information, management and analysis services; money transfer services; automated banking services; banking and financing services; commercial banking services; credit card, debit card and electronic check transaction processing services; processing of credit card transactions; issuance of credit cards; computerized banking services; financial, monetary and banking services, namely payment verification services and money wiring services; providing on-line financial information from a computer database or the Internet

Legal services; Fraud detection services in the field of banking, namely, monitoring of computer systems in the nature of surveillance services to prevent money laundering as well as for regulatory compliance auditing and for regulatory compliance consultancy in the field of banking; fraud detection services in the field of credit cards for on-line purchasing, namely, monitoring of computer systems in the nature of surveillance services to prevent money laundering; providing legal information from on-line interactive databases

Computer hardware for banking and financial services; downloadable and recorded computer software for managing, storing, and analyzing data in the field of legal and regulatory compliance; downloadable and recorded application software for managing, storing, and analyzing data in the field of legal and regulatory compliance; downloadable and recorded application programming interfaces for managing, storing, and analyzing data in the field of legal and regulatory compliance; recorded application software for tracking legal and regulatory compliance into a database; downloadable and recorded computer software and application software for the purpose of deposit-taking and payment services in the field of banking services as well as consultancy services and financial advisory services; downloadable and recorded application software for legal and regulatory compliance purposes for banking services as well as financial consultancy services and financial advisory services; all the above-mentioned services, except those relating to human resources management, access control systems and time management systems; all of the aforementioned services, with the exception of those related to master data management software, data unification software, and data governance software