Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions

'bank':25 'client':18 'custom':20 'download':10 'evalu':13 'field':23 'financi':27 'institut':28 'line':7 'non':9 'non-download':8 'on-lin':5 'pose':16 'provid':1 'risk':15 'softwar':11 'temporari':2 'use':3

Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs

'activ':23 'affair':41 'bank':10,29 'comput':12,32 'detect':2 'field':6,36 'financ':18 'financi':26,38 'fraud':1,19 'illeg':22 'inform':27 'launder':16 'monetari':40 'money':15 'name':24 'nondownload':31 'provid':25 'report':8 'servic':3 'softwar':13,33 'suspect':14 'terrorist':17 'use':11 'via':30

SAFE ALERT MANAGER

Owners

Goods & Services