SIGMA360

Owner

Goods & Services

Providing temporary use of online non-downloadable software using artificial intelligence (AI) for, software as a service (SAAS) services featuring software using AI for, and artificial intelligence as a service (AIAAS) services featuring software using AI for risk detection and management, fraud detection, compliance, financial crime compliance, identity verification, data analysis, and data protection, and generating reports, risk scores, insights, and analysis related to all the foregoing; providing temporary use of online non-downloadable software using artificial intelligence (AI) for, software as a service (SAAS) services featuring software using AI for, and artificial intelligence as a service (AIAAS) services featuring software using AI for screening, investigating, monitoring, analyzing, and assessing individuals, businesses, organizations, transactions, and information sources for risk, risk management, credit risk, credit risk management, compliance, financial crime compliance, due diligence, intelligence, identity verification, fraud detection, and crime prevention use cases and for generating reports, risk scores, insights, and analysis related to all the foregoing; providing technology consultation and advisory services in the fields of risk intelligence, detection and management, compliance, and financial crime compliance; technical support services, namely, troubleshooting of computer software problems; providing technology information in the fields of risk management, compliance, financial crime compliance, and AI via a website.