WINR NEXUS

Owners

Goods & Services

Downloadable computer software for use in identity verification, fraud prevention, data management, data collaboration, and address parsing and matching; Downloadable computer software for use in financial transactions, namely, software that integrates with financial institutions by performing identity and address verification

Financial advisory and consultancy services, namely, providing identity verification solutions for account opening, transaction risk management, and fraud detection within banking, insurance, marketplace ecommerce and financial technology sectors; Financial advisory and consultancy services, namely, offering compliance and anti-money laundering support through secure identity verification and real-time data matching