| Goods and Services | Financial consulting; Financial advisory and consultancy services; Financial risk management consultation; Financial advisory and consultancy services, namely, consulting services in connection with designing and developing anti-money laundering and counter-terrorism financing policies and procedures for others |
| Goods and Services | Regulatory compliance consulting in the field of banking and anti-money laundering; Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Anti-Money Laundering (AML) requirements, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security |
| Goods and Services | Training services in the field of anti-money laundering and counter-terrorism financing legislation, preparation for internal audits, and risk management; Education services, namely, providing seminars, classes, workshops, presentations in the field of anti-money laundering and counter-terrorism financing legislation, fraud prevention, preparation for internal audits, and risk management |
| Goods and Services | Downloadable computer software for pattern recognition software for real time fraud detection, identifying spam emails, and fraud prevention; Downloadable application programming interface (API) software; Downloadable computer software for use in detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Downloadable computer software for searching and retrieving information across a computer network for use in detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Downloadable computer software for the analysis of business data for use in detecting fraud, scams, spam, and criminality, and anti-money laundering; Downloadable computer software for the provision of identity and access management for computer and mobile device user identity authentication and management, spam detection, fraud detection, password authentication, multi factor authentication and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Downloadable computer software for application program interface security, customer identity and access management, sign-on control, identity federation, onboarding, intrusion prevention and for governing, authenticating, enforcing, restricting, controlling and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Downloadable computer software for protecting personal data and information from unauthorized access; Downloadable computer software for analyzing, identifying, emulating, detecting, predicting, associating, modeling, risk scoring, clustering for fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for fraud detection, real time fraud detection, fraud prevention, fraud analytics, and cybersecurity; Downloadable computer application software for mobile phones, namely, software for fraud detection, real time fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; Downloadable computer software for anti-money laundering sanction screening; Downloadable computer software for business to customer identity and access management; Downloadable computer software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and other laws and regulations risk assessment; Downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer risk management; Downloadable computer software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; Downloadable computer software for roviding analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Downloadable computer software for anti-money laundering sanction screening, fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for evaluating compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security; Downloadable computer software for providing alerts and notifications regarding potential identity theft, fraud, and for providing tips and information concerning identity theft or fraud; Downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; Downloadable computer software for providing analytical tools to identify fraud, scams, bribery, terrorism financing or money laundering activities, and financial crimes; Downloadable computer software for Financial identity and fraud monitoring; Downloadable computer software for fraud detection, fraud management, fraud risk analysis fraud prevention, and fraud risk assumption |
| Goods and Services | Software as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; Software as a service (SAAS) services featuring software for anti-money laundering sanction screening; Software as a service (SAAS) services featuring software for analyzing, identifying, emulating, detecting, predicting, associating, modeling, risk scoring, clustering for fraud detection, fraud prevention, and fraud analytics; Software as a service (SAAS) services featuring software for fraud detection, fraud prevention, fraud analytics, and cybersecurity; Software as a service (SAAS) services featuring software for business to customer identity and access management; Application service provider featuring application programming interface (API) software; Providing temporary use of online non-downloadable computer software for fraud detection, fraud prevention, and cybersecurity; Providing temporary use of online non-downloadable computer software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and other laws and regulations risk assessment; Providing temporary use of online non-downloadable computer software for providing analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Cloud computing featuring software for use with compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, and customer risk management; Artificial intelligence as a service (AIAAS) services featuring software using artificial intelligence (AI) for anti-money laundering sanction screening, fraud detection, fraud prevention, and fraud analytics; Artificial intelligence as a service (AIAAS) services featuring software using artificial intelligence (AI) for business to customer identity and access management; Artificial intelligence as a service (AIAAS) services featuring software using artificial intelligence (AI) for evaluating compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security; Artificial intelligence as a service (AIAAS) services featuring software using artificial intelligence (AI) for providing alerts and notifications regarding potential identity theft, fraud, and for providing tips and information concerning identity theft or fraud; Providing temporary use of online non-downloadable computer software for evaluating compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security; Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; Software as a service (SAAS) services featuring software for providing analytical tools to identify fraud, scams, bribery, terrorism financing or money laundering activities, and financial crimes; Providing temporary use of online non-downloadable computer software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; Providing temporary use of online non-downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer risk management; Software as a service (SAAS) services featuring software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer risk management; Software as a service (SAAS) services featuring software for fraud detection, real time fraud detection, fraud prevention, and fraud analytics; Software as a service (SAAS) services featuring software for pattern recognition software for real time fraud detection, identifying spam emails, and fraud prevention; Software as a service (SAAS) services featuring software for detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Software as a service (SAAS) services featuring software for searching and retrieving information across a computer network for use in detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Software as a service (SAAS) services featuring software for the analysis of business data for use in detecting fraud, scams, spam, and criminality, and anti-money laundering; Software as a service (SAAS) services featuring software for the provision of identity and access management for computer and mobile device user identity authentication and management, spam detection, fraud detection, password authentication, multi factor authentication and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Software as a service (SAAS) services featuring software for application program interface security, customer identity and access management, sign-on control, identity federation, onboarding, intrusion prevention and for governing, authenticating, enforcing, restricting, controlling and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Software as a service (SAAS) services featuring software for protecting personal data and information from unauthorized access; Software as a service (SAAS) services featuring software for fraud detection, fraud management, fraud risk analysis fraud prevention, and fraud risk assumption; Software as a service (SAAS) services featuring software for financial identity and fraud monitoring |
| Goods and Services | Business consultation; Business consulting services in the field of anti-fraud and anti-money laundering compliance; Business advisory services, consultancy and information; Business research and data analysis services in the field of processing, management, administration, compilation, and retrieval of business data; Business advisory services; Business advisory services in the field of relating to regulatory compliance with laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; Business consulting services in the field of fraud and scam prevention, data theft and identity theft |
| Pseudo Mark | BULWARK |
