RISKCENTER 360

(Based on Use in Commerce) Advertising and business consultation; Consulting services for business risk management; consulting services related to commercial risk management, namely, business risk management; evaluation on business risk services; call center services; data processing; gathering of information in data bases; online data processing services; recompilation and systematization of business data bases; compilation of statistics of fraud cases and risk management for business purposes; business information services, namely, preparation of documents and reports with information for the prevention of fraud and risk management

(Based on Use in Commerce) Financial Consulting services for risk management in the field of fraud mitigation and monetary-derivative risks; consulting services for financial risks; electronic transfer of funds; verification, cashing and emission of checks; banking services in relation to the electronic transfer of funds; bank transfers, namely, electronic transfer of funds; debit card, credit card, cash, money transfer payment processing; financial consulting services in relation to settlements; financial services, namely, debt settlement services for companies; financial information services, namely, monitoring of national and foreign money transactions; consulting services for financial risk management; financial evaluation of risks for investments; services for insurance risk management

(Based on Intent to Use) consulting in the field of computer hardware and network repair

(Based on Intent to Use) Providing access to databases via websites and portals in the field of fraud prevention and risk management services; message sending services via digital or electronic remittance; providing information in the field of telecommunication, including information related to web pages; electronic transmission of messages, data and documents; internet telecommunication connection services, namely, providing Internet access; providing connections to a worldwide information network through telecommunication channels; communication through computer terminals; transmission of messages and images through computer, electronic mail and text messaging services; value-added network communication services, namely, electronic transmission of messages and data

(Based on Intent to Use) Arranging and conducting of workshops and/or trainings about subjects related to fraud prevention, digital identity, authentication, use and application of data science and risk management; production of materials featuring educational material and information in the nature of film, audio regarding fraud prevention, digital identity, authentication, use and application of data science and risk management; workshop and seminar services, namely, arranging and conducting educational workshops and seminars in the field of financial risk management; training services in relation to the monitoring and of fraud, and risk management infrastructure, including the use and application of fraud and risk management solutions

(Based on Use in Commerce) Information technology services, namely, IT consulting; computer programming; computer system design consulting; design and development of computer software for the monitoring of computer systems by remote access; software development; maintenance of computer software; rental of software; hosting computer sites and websites; rental of computer software; rental of web servers; server hosting; provision of software as a service featuring software for assessing financial risks; electronic data replication and/or duplication and conversion services; electronic vigilance of credit card transactions for the detection of fraud through the Internet; disaster recovery services for information and information technology systems, namely, recovery of computer and smartphone data; message coding services; codification of web page; data conversion and conversion of computer programs not physical conversion; duplication of computer programs; technical support consulting services, namely, troubleshooting in the nature of diagnosing problems related to computer software and hardware; testing, authentication and quality control services in the field of computer software and hardware; technical support services for computer systems and networks, namely, troubleshooting in the nature of diagnosing computer system and network issues; technical support for information software failure; technical support for the solution of information technologies infrastructure problems, excluding hardware, namely, troubleshooting in the nature of diagnosing problems with computer networks; electronic vigilance services for the purposes of security, in relation to event monitoring and detection of suspicions transaction patterns, specifically with respect to credit cards, debit cards, prepaid cards, ATMs and deposits in cash, cheque or a combination of both; Services related to the detection of fraud in credit and debit cards, namely, electronic monitoring of suspicious activity

(Based on Intent to Use) forensic analysis of audio and video and digital file recordings for fraud and theft prevention purposes