PRIME

Computer software for use in financial reporting to assess and manage operational risk, to identify and withhold services from money-launderers and fraudsters, and to provide information and make reports required for compliance with anti-money laundering laws

Providing business consulting services in the field of operational risk assessment and requirements for compliance with anti-money laundering laws; Providing business process outsourcing services to others in the financial field, namely, opening accounts, customer service, call center services, and providing information and making reports required for compliance with anti-money laundering laws

Providing temporary use of online, non-downloadable software for use in financial reporting to assess and manage operational risk, to identify and withhold services from money-launderers and fraudsters, and to provide information and make reports required for compliance with anti-money laundering laws