SONAR

Providing software and enterprise software applications to interpret and analyze data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, for use in assessing, measuring, monitoring, tracking, detecting, preventing, and managing risk; Providing an Application Programming Interface ("API") for ingestion and analysis of data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, and dissemination of said data and resulting analysis

Providing a platform for collaboration between traditional banks and financial technology companies to assess risk associated with financial transactions; Providing real-time, risk level data for use in risk-management frameworks and models; Providing a platform for sharing fraud data, anti-money laundering data, and data relating to financial crimes; Providing a platform for sharing credit risk data; Providing operating rules, governance structures, and controls to facilitate collaboration and participation of diverse financial institutions in assessing risk and combatting financial crimes

Providing software and enterprise software applications to interpret and analyze data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, for use in assessing, measuring, monitoring, tracking, detecting, preventing, and managing risk; Providing an Application Programming Interface ("API") for ingestion and analysis of data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, and dissemination of said data and resulting analysis