RISKCANVAS

Owners

Goods & Services

Financial risk management consulting services; financial risk analysis

Regulatory compliance consulting in the field of financial crimes; Consulting in the field of anti-money laundering laws and regulations, financial fraud and financial trade surveillance and investigation

Providing temporary use of non-downloadable software for use in monitoring financial transactions by financial institution customers for the purpose of detecting crime; providing temporary use of non-downloadable software for use in detecting, assessing, analyzing, and investigating financial crimes; providing temporary use of non-downloadable software for use in managing financial crime investigations; providing temporary use of non-downloadable software for use in analyzing, reporting, and displaying data relating to financial transaction patterns by customers of financial institutions for the purpose of detecting financial crimes; fraud detection services in the field of financial risk management, namely, electronic monitoring of personally identifying information to detect identity theft via the internet