Software as a service (SAAS) services featuring software using artificial intelligence (AI) for Providing temporary use of non-downloadable software as a service (SaaS) for automating the extraction, analysis, and mapping of data from supporting documents to compliance questionnaires, enabling organizations to streamline compliance assessments, generate structured reports, and ensure accuracy and consistency in meeting regulatory and security standards. The software leverages AI-powered capab...

Providing educational programs in the nature of training in the field of achieving adherence to regulatory standards in the field of antimoney laundering, countering the financing of terrorism and financial crimes prevention

Consulting services, namely, providing businesses advisory, business consulting, and business intelligence services in the field of achieving adherence to regulatory standards in the field of anti-money laundering, countering the financing of terrorism and financial crimes prevention