AURA AML

downloadable computer software for use in monitoring, detecting, and reporting on suspicious or abnormal electronic funds transfers and currency transactions indicating money laundering, theft, or fraud

financial due diligence

electronic monitoring of personally identifying information to detect money laundering and money-laundering risks on the Internet

on-line identity reliability investigations in the field of electronic funds transfers and currency transactions; investigative services in the field of identity reliability and money laundering in electronic funds transfers and currency transactions; regulatory compliance consulting in the field of electronic funds transfers and currency transactions to detect money laundering; computerized security services, namely, electronically monitoring, detecting, and reporting on suspicious or abnormal patterns of electronic funds transfers and currency transactions indicating money laundering, theft, and fraud