HOTSCAN

Computer software for use by financial institutions and corporations in monitoring funds transfers; Computer software for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer data; Computer software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer data against global watch lists and providing notifications, alerts, auditing and reporting of the results

Providing on-line non-downloadable software for use by financial institutions and corporations in monitoring funds transfers; Providing on-line non-downloadable software for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer data; Providing on-line non-downloadable software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer data against global watch lists and providing notifications, alerts, auditing and reporting of the results; Software as a Service (SaaS) services featuring software for use by financial institutions and corporations in monitoring funds transfers; Software as a Service (SaaS) services featuring software for use by financial institutions and corporations in monitoring financial transactions, payments, administrative messages and communications, and customer data; Software as a Service (SaaS) services featuring software for filtering, scanning and matching financial transactions, payments, administrative messages and communications, and customer data against global watch lists and providing notifications, alerts, auditing and reporting of the results