IDENTITIES BUREAU

Electronic payment services involving electronic processing and subsequent transmission of bill payment data

On-line security services, namely, providing security and anonymity for electronically transmitted credit card transactions

Fraud detection services in the field of credit card and banking transactions including account origination fraud detection; providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; fraud and identity theft protection services; tracking and monitoring regulatory requirements in the field of banking and credit card transactions for regulatory compliance purposes