Software as a service (SAAS) services featuring software for determining regulatory compliance issues in the financial industry

Platform as a service (PAAS) featuring computer software platforms for use in connection with compliance risk decisioning and analysis, identity verification, management of regulatory compliance risk, identification of individuals and entities associated with money laundering, terrorism financing, white collar crime and other unlawful activities, credit risk modeling and analytics, and credit fraud protection; providing temporary use of online non-downloadable software for use in connection w...