Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transacti...

Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transacti...

Downloadable computer software for use in the underwriting, rating, issuance and administration of property, casualty, products liability, air transport and land transport; Downloadable computer software for use in the administration of insurance claims