NUMONITOR

Downloadable computer software for mitigating risk associated with fraud; downloadable computer software for regulatory compliance purposes; downloadable computer software for regulatory compliance purposes in the field of anti-money laundering; downloadable computer software for regulatory compliance purposes, namely, for analyzing transaction activity; and downloadable computer software for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers

Providing temporary use of a web-based software application for mitigating risk associated with fraud; providing temporary use of a web-based software application for regulatory compliance purposes; providing temporary use of a web-based software application for regulatory compliance purposes in the field of anti-money laundering; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for analyzing transaction activity; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers