RISKCANVAS

Financial risk management consulting services; financial risk analysis

Providing temporary use of non-downloadable software for use in monitoring financial transactions by financial institution customers for the purpose of detecting crime; providing temporary use of non-downloadable software for use in detecting, assessing, analyzing, and investigating financial crimes; providing temporary use of non-downloadable software for use in managing financial crime investigations; providing temporary use of non-downloadable software for use in analyzing, reporting, and displaying data relating to financial transaction patterns by customers of financial institutions for the purpose of detecting financial crimes; fraud detection services in the field of financial risk management, namely, electronic monitoring of personally identifying information to detect identity theft via the internet

Regulatory compliance consulting in the field of financial crimes; Consulting in the field of anti-money laundering laws and regulations, financial fraud and financial trade surveillance and investigation