SILENT EIGHT

Owners

Goods & Services

Downloadable software for database management and automated decision making; downloadable artificial intelligence software relating to conducting of financial transactions, namely, for monitoring and analyzing financial transactions; downloadable artificial intelligence software relating to financial issues, namely, for enhancement of organizational compliance capabilities; downloadable artificial intelligence software for fraud and financial crime detection, namely for identifying sanctioned individuals and organizations and identifying and monitoring potentially illicit transactions; downloadable artificial intelligence software for financial crime investigation, namely, for identifying sanctioned individuals and organizations and identifying and monitoring potentially illicit transactions; downloadable artificial intelligence software for crime investigation relating to anti-money laundering, namely, for identifying sanctioned individuals and organizations and identifying and monitoring potentially illicit transactions; downloadable artificial intelligence software for supporting financial decision making, namely, for analyzing monetary spending within a banking account; downloadable artificial intelligence software for financial transaction risk analysis; downloadable artificial intelligence software for financial creditworthiness assessment; downloadable artificial intelligence software for investigating the occurrence of persons on sanction lists

Electronic data storage and data back-up services; electronic storage services for archiving electronic data; platforms for artificial intelligence as software as a service (SaaS), namely, providing online non-downloadable computer software platforms for use in database management and support in automated decision making; software as a service (SaaS) services featuring software for database management and automated decision making; providing artificial intelligence computer programs on data networks, namely, providing temporary use of online, non-downloadable computer software for identifying sanctioned individuals and organizations and identifying and monitoring potentially illicit transactions; providing of financial security programs relating to risk management, namely, providing temporary use of on-line, non-downloadable computer software for identifying sanctioned individuals and organizations and identifying and monitoring potentially illicit transactions for anti-money laundering laws compliance and risk management purposes; maintenance of computer software

Financial information risk assessment based on artificial intelligence