90284603
Oct 28, 2020
Sep 14, 2021
QUINTE FINANCIAL TECHNOLOGIES INC.
Active Trademark
Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requisite financial due diligence services; Software as a service (SAAS) services featuring software for anti-money laundering case management; Electronic monitoring of credit card, debit card, electronic money wire transfer, and Automated Clearing House (ACH) transaction activity to detect fraud; Software as a service (SAAS) services featuring software using automated artificial intelligence for preparing and filing regulatory reports with governmental regulatory bodies; Software as a service (SAAS) services featuring software using artificial intelligence for fraud and regulatory risk mitigation in the fields of banking and payment services; Computer technology support services, namely, help desk services for financial institution operations and the improvement of customer service
Computer and Scientific