CORSA

Downloadable software development kits (SDKs) and downloadable application programming interface (API) software for monitoring, data collection and reporting in the field of financial transactions, integration with financial systems, financial analysis and reporting, processing financial transactions, fraud and financial crime detection and prevention, treasury optimization, regulatory compliance in the field of financial transactions, know your customer (KYC) processes, customer due diligence, and customer relationship management (CRM) for compliance and risk management purposes; Downloadable software for monitoring, data collection and reporting in the field of financial transactions, integration with financial systems, financial analysis and reporting, processing financial transactions, fraud and financial crime detection and prevention, treasury optimization, regulatory compliance in the field of financial transactions, know your customer (KYC) processes, customer due diligence, and customer relationship management (CRM) for compliance and risk management purposes; Downloadable software utilizing artificial intelligence for use in know your customer (KYC) processes, customer due diligence, fraud detection, financial crime detection, treasury optimization, and regulatory reporting.

Software as a service (SAAS) services featuring software for monitoring, data collection and reporting in the field of financial transactions, integration with financial systems, financial analysis and reporting, processing financial transactions, fraud and financial crime detection and prevention, treasury optimization, regulatory compliance in the fields of financial transactions, know your customer (KYC) processes, customer due diligence, and customer relationship management (CRM) for compliance and risk management purposes; Software as a service (SAAS) services featuring software utilizing artificial intelligence for use in know your customer (KYC) processes, customer due diligence, fraud detection, financial crime detection, treasury optimization, and regulatory reporting.