providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance

'activ':24 'assess':11 'bank':33 'client':26 'complianc':40 'custom':28 'field':31 'financ':19 'financi':35 'fraud':20 'illeg':23 'institut':36 'launder':17 'likelihood':14 'line':7 'money':16 'nondownload':8 'on-lin':5 'provid':1 'regulatori':39 'relat':13 'safeti':37 'softwar':9 'temporari':2 'terrorist':18 '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

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