RISKCANVAS

Downloadable computer software for monitoring, tracking, and analyzing financial transactions; downloadable computer software for detecting, assessing, analyzing, and investigating financial crimes; downloadable computer software for managing financial crime investigations; downloadable computer software for use in discovering, analyzing, reporting, and displaying data relating to financial transactions and customers of financial institutions, and for scoring financial risk

Financial risk management consulting services, namely, consulting in the fields of financial risk management, financial crime compliance, financial risk analysis, anti-money laundering, financial fraud, and financial trade surveillance and investigation

Providing temporary use of non-downloadable software for use in monitoring, tracking, and analyzing financial transactions; 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 transactions and customers of financial institutions, and for scoring financial risk; 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