ENTEGRITY AML GLOBAL

Downloadable computer software for use in managing and operating casinos; Downloadable computer software for collecting, aggregating, analyzing, processing, and monitoring financial transactions; Downloadable computer software for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, combat money laundering, and the reduction of monetary losses; Downloadable computer software for the purposes of carrying out due diligence, background checks, watchlist screening and vetting of customers, potential customers and other persons of interest; Downloadable computer software for use in detecting, preventing, combating and defending against fraud, financial fraud, money laundering, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; Downloadable computer software for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent money laundering and illicit activity; Downloadable computer software for use in processing tax documents, storing tax documents, and automating tax preparation processes