Research and development of advanced learning technologies and teaching methods; Computer software development, computer programming and maintenance of computer software for financial crime detection and financial crime prevention; Electronic monitoring of banking activity to detect fraud via the internet; Developing customized software in the field of combating crimes, financial risk assessment, financial transaction security, anti-money laundering for others

'activ':33 'advanc':5 'anti':56 'anti-money':55 'assess':51 'bank':32 'combat':47 'comput':11,14,19 'crime':23,27,48 'custom':41 'detect':24,35 'develop':3,13,40 'electron':29 'field':45 'financi':22,26,49,52 'fraud':36 'internet':39 'launder':58 'learn':6 'mainten':17 'method':10 'money':57 'monitor':30 'other':60 'prevent':28 'program':15 'research':1 'risk':50 'secur':54 'softwar':12,20,42 'teach':9 'technolog':7 'transact':53 'via':37

S2

Owners

Goods & Services