VAREEVA

Owner

Goods & Services

Providing on-line non-downloadable software for the operation, coordination and monitoring of digital compliance, settlement, and custody rails, for identity and authenticity verification and tracking, and for fraud prevention and detection; Software as a service (SAAS) services featuring software for the operation, coordination and monitoring of digital compliance, settlement, and custody rails, for identity and authenticity verification and tracking, and for fraud prevention and detection; Application service provider featuring application programming interface (API) software for the operation, coordination and monitoring of digital compliance, settlement, and custody rails, for identity and authenticity verification and tracking, and for fraud prevention and detection

Providing financial information and analyses; Payment and funds verification services; Payment processing services in the field of credit, cash, virtual payment card, cryptocurrency, and stablecoin payments

Downloadable application programming interface (API) software for the operation, coordination and monitoring of digital compliance, settlement, and custody rails, for identity and authenticity verification and tracking, and for fraud prevention and detection; Downloadable computer software for the operation, coordination and monitoring of digital compliance, settlement, and custody rails, for identity and authenticity verification and tracking, and for fraud prevention and detection