97645414
Oct 24, 2022
Business risk assessment services; providing information related to business matters, namely, tracking, monitoring, and providing data to businesses for regulatory compliance; providing 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 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 for continuous crypto transaction monitoring and analysis; providing software as a service for assessing exposure to fraud, compliance, regulatory and reputational risk related to crypto transactions
Computer and Scientific