Financial consulting services in the fields of money laundering detection; Advisory services relating to financial risk management; collection of financial information

Analysis of business data; automated data processing

Software as a service services (SAAS) featuring software for managing cases to ensure proper conduct and for providing anti-money laundering alerts in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence detection engine software for ensuring proper conduct and for tracking money laundering issues in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence po...