SPEKTR

Providing user access to global computer networks; providing access to databases where users can model risk assessment, risk monitoring and risk management of existing and potential customers and obtain KYC (know your customer) information; providing access to databases where users can perform validation and verification of information about individuals and businesses for risk assessment, risk monitoring and risk management of existing and potential customers.

Software; computer programs for the validation and verification of information on individuals and businesses for the purpose of risk assessment, risk monitoring and risk management of existing and potential customers; applications and software accessible via a global computer network and via download to wireless mobile devices; software and applications for managing data and information; cloud solution software.

Design and development of computer software architecture; hosting a no-code internet platform where the user can create different processes for risk assessment, risk monitoring and risk management of persons and companies in order to ensure compliance of financial institutions with applicable legislation, including anti-money laundering controls; cloud computing; support and maintenance services for computer software; platform as a service [PaaS]; infrastructure as a service [IaaS]; software as a service [SaaS]; providing software-as-a-service (SaaS) services for business analytics and providing software-as-a-service (SaaS) services for business optimization; advisory and consultancy services in relation to all the aforesaid.