investigation support services, and consulting thereon, in association with computer software and programs designed for use by financial institutions, insurance companies and wholesale and retail businesses in detecting, tracking and monitoring financial crimes, fraud and money laundering

'associ':8 'busi':26 'compani':21 'comput':10 'consult':5 'crime':33 'design':14 'detect':28 'financi':18,32 'fraud':34 'institut':19 'insur':20 'investig':1 'launder':37 'money':36 'monitor':31 'program':13 'retail':25 'servic':3 'softwar':11 'support':2 'thereon':6 'track':29 'use':16 'wholesal':23

computer software and programs for use by financial institutions, insurance companies and wholesale and retail businesses in detecting, tracking and monitoring financial crimes, fraud and money laundering

'busi':16 'compani':11 'comput':1 'crime':23 'detect':18 'financi':8,22 'fraud':24 'institut':9 'insur':10 'launder':27 'money':26 'monitor':21 'program':4 'retail':15 'softwar':2 'track':19 'use':6 'wholesal':13

SYFACT

Owners

Goods & Services