MOVATED

Transaction fraud risk management services; analysis of financial transactions; provision of information relating to financial transactions.

Platform as a service (PAAS) featuring computer software platforms for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; software as a service (SAAS) services featuring software for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; providing temporary use of on-line non-downloadable computer software for use in the detection, prevention and management of online and financial fraud.

Financial fraud investigation, detection and management services; providing advice and consultation in the field of financial fraud and money laundering detection.