MINDBRIDGE

computer software for employee fraud detection, assisting internal and external investigations, calculating employee risk scores, monitoring, tracking, detecting, preventing and managing employee fraud, identifying theft and employee fraud, combining machine learning with analyst intuition, and case management relating to fraud protection and prevention; computer software for internal or external investigations, namely, software for analysis of data to detect anomalies; computer software for internal financial and risk management auditing; computer software for external financial and risk management auditing; computer software for continuous financial and risk management auditing; computer software for risk-based financial and risk management auditing; computer software for detecting and identifying mortgage fraud; computer software for governance, risk and compliance (GRC), namely, software for analysis of data to detect anomalies

Financial services in the field of fraud detection and prevention, namely, detection of fraud in financial transactions using computer-implemented data analysis

Fraud management, namely, detection of fraud using computer-implemented data analysis; risk management, namely, computer-implemented data analysis to detect data anomalies; fraud detection and prevention using computer-implemented data analysis