SONARAI

Downloadable 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; downloadable Application Programming Interface (API) software for collection, compilation, 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 website featuring real-time, risk level financial data for use in risk-management frameworks and models

Providing temporary use of online, non-downloadable 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; application service provider featuring Application Programming Interface (API) software for collection, compilation, 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 web hosting platform for collaboration between traditional banks and financial technology companies to assess risk associated with financial transactions; providing a web hosting platform for sharing fraud data, anti-money laundering data, and data relating to financial crimes; providing a web hosting platform for sharing credit risk data

Providing a website that features legal information on operating rules, governance structures, and controls to facilitate collaboration and participation of diverse financial institutions in assessing risk and combating financial crimes