RISK SCREEN

Owner

Goods & Services

Software design; software development; providing non-downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; design and development of computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; software as a service (saas) for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; cloud computing for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; computer software and system integration for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; customisation of computer application software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; installation, maintenance and repair of computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; electronic data storage; creation of programs for data processing; software services, namely, provision of online platforms for the development of data, and analytic tools for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; hosting of platforms on the internet; hosting computer software applications for others; providing temporary use of online non-downloadable software; providing a web site featuring temporary use of non-downloadable software; software development for use in compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; software hosting services for data storage, analytics, and reporting for use in compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; web application services (saas) for use in compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; Information Technology (IT) services; technical support services relating to computer software and applications for use in compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; information, advisory and consultancy services relating to all the aforesaid.