OGONE FRAUD EXPERT

Software, software packages, computer programs, in particular modules for automating and optimizing the management and automation of transactions and payments; management software; software for processing electronic payments and transfers of funds to and from otherssoftware for processing electronic payments and transfers of funds to and from others; software for authentication or identification of individuals; software for assessing risk of transactionssoftware for assessing the risks of transactions; fire protection and anti-virus and firewall software; software for the security and fraud prevention software of for distance selling; software applications for mobile devices; equipment for processing and consulting of data; appliances apparatus and media for recording, transmitting and reproducing sound, images and signals; recording media; computers, micro-computers, computer peripherals devices; computer servers; computer systems for data bank managementdatabase management; downloadable electronic publications; electronic payment instruments and apparatus; installations and instruments for encoding, decoding, transcodering, chiffrerciphering, decyiphering, recording, transmissiontting, reproduction of copying information; systems for secure payment transactions; electronic payment terminals; secure terminals for electronic transactions (recorded software for payment and funds transfer systems, including those using memory and microprocessor cards)

Business management and organization consultancy; management adviceconsultancy; business management; business administration and especially over administration, in particular via the Internet; business management assistance; market studies, market research, commercial research; office functions; accounting; secretarial services; advertising for others; sales promotion for others; rental of advertising material; dissemination of advertising material; subscriptions to all information media and especially to newspapers, journals and electronic publications; receiving, inputting, systematizationing and processing of data; computerized file management; compilation of statistical information; auditing; services for all companies and merchants on commercial sales, in particular-line system for developing their own risk assessmentservices to storekeepers and all businesses involved in on-line sales, in particular developing their own risk assessment system; service merchants and business management for all in electronic payment of bills via an including their loaded and customer call center in particular for matching and transactions with control, rembourser contestations customers, check payment transactions and downloading of reportsservice to storekeepers and businesses for managing the issuance and payment of their invoices including via a customer relations officer and a call center, in particular for matching transactions with orders, refunding customers, checking payment queries and downloading transaction reports; account management services including on-line and by means of a customer employed, attitré account managementaccount management services, in particular online by means of a customer relations officer/dedicated account manager; commercial information and consulting services in connection with the sale and promotion of various goods and services, in particular in the fields of information technology, data communication, payment and remote payment terminals, related trade shows and exhibitions of financecommercial information and consulting services in connection with the sale and promotion of various goods and services, in particular in the fields of information technology, data communication, payment and remote payment terminals, related trade shows, and of finance; data processing and management

Monetary affairs; financial affairs; banking; real estate affairs; insurance underwriting; consultancy for banks or financial institutions; professional consultancy, assistance and advice relating to finance; assistance with debt collection; management control management and reporting; consulting, expert reports and evaluations of transactions and payment solutions; providing methods of payment; services rendered in the field of payment transactions and the provision of secure transactions and payments and money, in particular control of the origin of the reliability and data usedservices rendered in the field of payments and transactions and the provision of guaranteed and secure payments and transactions, in particular verification of the origin and of the reliability of data used; operation of all kinds of transactions and payment systems, and in particular online, and securitysecuritization services, and anti-fraud services and related thereto; secure payment and fund transfer services, including in particular on-line, electronically or by means of electronic credit and debit cards and electronic pay terminals; financial services, namely providing and services for protecting against financial fraud and preventing financial fraud protection fraud prevention and resolving disputes resolution of financial; store services, transaction authentication and verification, services for authorizing and settling transactionstransaction point, authentication and authentication services, services for authorizing and settling transactions; cash services (e-wallet)electronic wallet (e-wallet) service; payment card services; services relating to financial discount cards and loyalty schemesfinancial services relating to loyalty schemes and discount cards; collection services; advice and assistance to customized merchants and means of payment transactionsadvice and customized assistance for merchants to ascertain the means of payment and foreign currency; and management of payment transactions including providing an online platform dedicatedpayment and transaction management services, including providing a dedicated on-line platform; currency conversion services

Telecommunications; data communication; transmission of messages and data; communications via computer terminals and via payment systems terminals (electronic and computer systems providing and securing financial transactions and payment of goods or services); electronic messaging services; telecommunication information; providing access to information online; providing telecommunication connections to a global computer network; providing platforms on the iInternet, including on-line payment interface; data downloading services; providing access to hosted applications; leasing access time to a database server

Training; training of personnel and all similar business services to businesses; arranging and conducting of conferences, seminars and exhibitions for commercial or educational purposes; organizationorganizing and conducting of conferences relating to business and commerce; organizatiorganizingon and conducting of conferences in the field of vocational professional training; relating to training seminars for use in researchrelating to survey procedures; training services relating to repression, deterrence, detection and fraud investigation in the field of payment transactions and onlinetraining services relating to repression, deterrence, repression, detection and fraud investigations in the field of on-line payment and transactions frauds and online

Services of engineers, namely scientific and technological services and research and design relating theretoengineering services, namely scientific and technological services and research and design services pertaining thereto; analysis services; industrial research, research and development of new products and servicesindustrial research services, namely research and development of new products and services; programming, design, development, rental, maintenance and updating of computer software and other computer systemsdesign, programming, development, rental, maintenance and updating of computer software and other computer systems; design services, computer programming, development, maintenance, rental, updating of computer software, software packages, computer programs)computer services (design, development, programming, maintenance, rental, updating of software, software packages, computer programs); providing computer programs on data networks; programming for electronic apparatus and instruments; information, advice, assistance and consulting in information technology, information in the field of IT consultancy), and in particular relating to the design and development of computer softwareadvice, assistance, information and consulting in information technology, information technology (IT consultancy), and in particular relating to the design and development of computer software; design of iInternet sites on a global networks; development and operation of electronic payment systems of all kinds for commercialdevelopment and operation of electronic payment systems of all kinds for merchants; advice and information relating theretoadvice and information in this field; conversion of data or documents from physical to electronic media; technical consultancy in the field of software, software packages, computer programs; technical software support services; electronic media, (electronic) data storage; performance of technical tests; project studies relating to information technology studies, quality control, qualityproject studies relating to information technology, quality study, quality control; hosting computer sites online, data server sites; research (technical analysis) computer system configuration and apparatus and media for informationanalysis service (technical research) for setting up computer system and apparatus and media for information; computer software installation services; identity authentication; issuance and management of digital certificates for authentication or encryption of a digital communication, or authentication of a digital signature in an electronic transaction or communication a and on the internet and other computer networks and providing technical support to customers in connection with these servicesissuance and management of digital certificates used for the authentication or encryption of a digital communication, or authentication of a digital signature in a transaction or electronic communication on the Internet and other computer networks and providing technical support to customers in connection with these services; services relating to information technology, providing managed security of computer networks and the internet, namely verification, authentication, distribution and management of public key infrastructure, transmission, checking, and management of digital certificates and business integration of computer softwareservices relating to information technology, namely providing managed security of computer networks and the Internet, namely verification, authentication, distribution and management of key public infrastructures, transmission, checking and management of digital certificates and integration of computer software; certification services