97688516
Nov 22, 2022
Business risk assessment services; providing business information related to business matters, namely, tracking, monitoring, and providing data in the nature of financial risk data to businesses for regulatory compliance; providing business information relating to business matters to businesses in the fields of fraud, fraud management, identity verification, and regulatory compliance for businesses
Advertising and BusinessFinancial risk assessment services; providing financial information in the field of cryptocurrency
Insurance and FinancialTechnical consulting in the field of risk management training; educational services, namely, business training regarding risk monitoring in the field of crypto transactions
Education and EntertainmentProviding software as a service (SaaS) services featuring software for continuous crypto transaction monitoring and analysis; providing software as a service (SaaS) services featuring software for assessing exposure to fraud, compliance, regulatory and reputational risk related to crypto transactions; providing technology information in the field of cryptocurrency
Computer and Scientific