Application service provider featuring application programming interface (API) software for aiding in the review of (1) financial transactions (2) counterparties (3) pattern recognition, (4) and negative news utilizing artificial intelligence. Provide access to an online (non-downloadable) website to assist with automating transactional review, pattern detection, negative news detection, and list based screenings utilizing artificial intelligence. Provide Research, Technology consultation, an...

Computer software platforms, downloadable, for aiding in the review of financial transactions; Downloadable computer software using artificial intelligence for aiding financial institutions in the review of (1) financial transactions, (2) counterparties, and (3) pattern recognition. Downloadable computer software using artificial intelligence to automate screening parties for negative news using databases