87229643
Nov 8, 2016
Jul 25, 2017
providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance
Computer and ScientificFraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs
Personal