[Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software for providing data driven solutions and data searching; d...

Computer software platforms, downloadable, for use in analyzing potential money-laundering; Downloadable software for anti-money laundering (AML) analysis and transaction monitoring in financial institutions, featuring contextual monitoring, customer risk rating, and AI-automated analysis of suspicious financial activity; Downloadable software for automating AML case management, reporting, and regulatory compliance workflows

Data analytics software; computer software for providing data driven solutions; computer software for the management of fraud and financial crime; computer software for protection against compliance, fraud, bribery, corruption and credit risks; computer software for connecting internal and external data sources; entity resolution software; network analytics software; network building and visualisation software; computer software applications for data searching; computer database management to...