UTB PRISM SENTINEL

Owner

Goods & Services

Providing financial information in the field of financial research and information services; Banking services; financial due diligence; blockchain monitoring services; compliance monitoring services; financial transaction processing; financial information management; financial analysis of transactions in the fields of e-commerce, payment processing, cryptocurrency, technology, financial transaction security, financial transaction authentication, and fraud prevention;; Providing financial information in the field of financial risk and analysis; financial transaction authentication to ensure that end users are compliant with sanctions lists and automated machine learning (AML) requirements; financial research; financial monitoring services; financial reporting services; credit risk management services, financial risk assessment services; financial risk management consultation for anti-money laundering (AML) compliance, sanctions, cybersecurity and regulatory licensing; preparation of financial reports;; Providing financial information in the field of preparation of financial reports; financial audit services; providing financial information and due diligence, satisfying regulatory requirements, satisfying Bank Secrecy Act (BSA) and Anti Money Laundering (AML) requirements, satisfying regulatory reporting requirements, transaction monitoring, fraud prevention, suspicious activity reports, audits, foreign assets control, and compliance and risk frameworks and policies;; Providing financial information in the field of compliance reports; provision of secure management of financial transactions and secure exchange of data and documents to perform customer due diligence, sanctions screening and anomaly detection