HAWK

Downloadable software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions.

Operational risk management in the field of financial services, namely, advisory and consultancy services, in relation to the following fields: monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions; financial risk management in the field of financial services, namely, advisory and consultancy services, in relation to the following fields: money laundering prevention.

Software as a service [SaaS], in relation to the following goods: software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions.