QUANTEXA

Data analytics software for use in the financial services sector; computer software providing data driven solutions that assist customers in identifying, preventing, better investigating and managing fraud, financial crime and risk; computer software for the management of fraud and financial crime in banks, such as antimoney laundering and first-party and internal fraud detection, insurance claims fraud, tax evasion, healthcare fraud, telecoms fraud, procurement fraud as well as use cases that cover automated credit risk decisioning and artificial intelligence driven customer insight; computer software for use in the protection against compliance, fraud, bribery, corruption and credit risks within financial services field; computer software for matching and connecting internal and external data sources allowing organizations to have access to a single view of their customer data as well as relationships within that data; entity resolution software that matches together multiple sources of data where there is no unique identifier available; network analytics software for use within financial services field; network building and visualization software that allows the customers' staff to explore customer data and see meaningful relationships within the data; computer software applications for data searching to identify particular customer data as part of a human assisted risk decision or as part of a fraud or financial crime investigation; computer database management tools for supporting marketing and general business strategy

Business consulting, namely, strategy services and advisory and consultancy services relating thereto; business analysis and business strategic planning services in the technology industry; providing business support staff services; consultancy and advisory services in the field of business risk management; provision of business consulting for tackling fraud and financial crime; provision of business consulting for the protection against compliance, fraud, bribery, corruption and credit risks; advisory and consultancy services in the field of crisis management for businesses; business advisory and consultancy services to businesses in the field of strategic risk assessments; provision of business consultation in the assessment of compliance and devising of operational risk strategies

Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software for providing data driven solutions and data searching; design and development of network analytics software; design and development of network building and visualization software; design and development of database management software tools; computer network design and configuration services; consultancy services relating to the aforesaid services