ABRIGO

Computer software for facilitating government regulatory compliance for banks and financial institutions; computer software for preparing and filing currency transaction reports for banks and financial institutions; computer software used for detecting fraudulent check transactions by banks and financial institutions; computer software for lending automation and enabling lending compliance for banks and financial institutions; computer software for accounting for banks and financial institutions; computer software for risk analysis and providing information on risk reduction for banks and financial institutions; computer communications software to allow customers to access bank account information and transact bank business

Advisory and consulting services in the field of business enterprise risk management

Lending consultant services; financial enterprise risk management consultation

Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management in the field of commercial real estate for use by banks and financial institutions

Regulatory compliance consulting in the field of banks and financial institutions