Software as a service (SAAS) services featuring software for use in analyzing and monitoring business intelligence, for risk management to maintain public safety, national security, homeland security, financial crimes compliance, fraud prevention and detection; and for regulatory compliance analytics, database management, database analytics, background screening processes, and data investigations; Software as a service (SAAS) services featuring machine learning software that enables users to perform content detection, advanced analytics, topic modeling, ongoing monitoring, associate and counterparty risk analysis, and research on large-scale data; Software as a service (SAAS) services featuring machine learning software that enables users to perform advanced analytics, ongoing monitoring, associate and counterparty risk analysis, and research on large-scale data for purposes of identifying and investigating criminal, insurgency, terrorist, and illicit activities, and supply chain, third- and forth-party risk in the financial and federal sectors