IMONITOR

Anti-spyware software; Compiler software; Computer anti-virus software; Computer application software for mobile phones, namely, software for Fraud, Predictive analytics, detecting money laundering, Credit Risk; Computer application software for real-time fraud prevention, predictive intelligence, risk management, AML/KYC compliance, and homeland security intelligence, namely, software for analytics; Computer database management software for use in personalizing the content of e-mail communications; Computer e-commerce software to allow users to perform electronic business transactions via a global computer network; Computer software for application and database integration; Computer software for creating searchable databases of information and data; Computer software for providing an on-line database in the field of transaction processing to upload transactional data, provide statistical analysis, and produce notifications and reports; Computer software for the databasing, visualization, manipulation, virtual reality immersion and integration of geographic information with on-line member communities; Computer software that provides real-time, integrated business management intelligence by combining information from various databases and presenting it in an easy-to-understand user interface; Computer software, namely, an application allowing sales and field service employees to update and receive data stored in an enterprise's computer databases in real time, using a mobile device, with full telephony integration with the telephone and/or software features of the mobile device; Downloadable electronic data files and databases, namely, business and tax forms, for use with computer software; Enterprise software in the nature of a database for non-transactional data and a search engine for database content

Compiling and analyzing statistical health data in order to uncover and identify health care fraud and claims errors; Consulting services in the field of listing and tracking of foreign and domestic government regulatory requirements, for obtaining permits and regulatory compliance; Consulting services in the field of state and federal regulatory compliance requirements for personnel safety; Fraud and identity theft protection services; Fraud detection services in the field of credit cards for on-line purchasing; Fraud detection services in the field of health care insurance; Fraud detection services in the field of acquirer and issuer fraud, card not present fraud, card present fraud, e-commerce fraud, moto, credit, debit, corporate and prepaid card fraud, internal fraud, trading fraud, retail fraud, wire and ACH fraud, deposit and account takeover fraud, check and mobile payment fraud; Monitoring of credit reports, the Internet, and public records to facilitate the detection and prevention of identity theft and fraud; Mortgage compliance consulting services concerning mortgage-related laws for mortgage lenders and servicers and mortgage brokers; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Regulatory compliance consulting in the field of prescription drug sampling; Workers compensation fraud investigation services