SMARTTRIAGE

Owners

Goods & Services

Computer software for use by financial institutions to identify, manage and reduce the number of false positives generated by the monitoring of financial transactions for the purpose of identifying illicit, fraudulent and suspicious activities; Computer software for collecting, managing and reporting data relating to illicit, fraudulent and suspicious activities; Computer software for use by organizations to sort, organize, prioritize and route information about unusual transactions, activities and events, for the purpose of automatically resolving issues relating to such transactions, activities and events by reference to appropriate business rules, for the purpose of identifying issues requiring further investigation, and for the purpose of facilitating the analysis, investigation and reporting of such transactions, activities and events