RISKSCREEN

Owners

Goods & Services

Computer software for business purposes, namely, database management; computer software for financial purposes, namely, for producing financial models; computer software for financial risk management, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management, price risk management, and interest rate risk management; downloadable instructional and teaching manuals in electronic form in the field of computer software for financial risk management, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management, price risk management, and interest rate risk management

Financial services, namely, financial risk management in the fields of anti money-laundering, financial crime prevention, counterparty risk management, interest risk management, management of risk capital, investment capital, and development capital, all the above service provided online or as a consultancy service; financial risk management consultancy; advisory service relating to financial risk management

Business risk management consultancy in the field of business risk management services relating to anti money-laundering, financial crime prevention, law enforcement, customer and supplier risk; advisory services relating to business risk assessment in the field of business risk management services relating to anti money-laundering, financial crime prevention, law enforcement, customer and supplier risk