Electronic financial trading services

Financial compliance bureau services functioning as an authority for evaluating and scoring compliance risk across digital asset and traditional financial transactions;financial services providing compliance scoring similar to credit bureau scoring for individuals, institutions, and transactions;financial services for monitoring and enforcing anti-money laundering (AML), counter-terrorist financing (CTF), know-your-customer (KYC), Office of Foreign Assets Control (OFAC), sanctions, and fraud-...

Downloadable and recorded computer software platforms for compliance-native digital asset execution; downloadable computer software for simulating, stress testing, and supporting financial and monetary policy decision-making; downloadable compliance bureau software for generating risk tolerance scores; downloadable software for sanctions screening, auditing, and reporting; downloadable software for monitoring, forecasting, and replay prevention; downloadable software for cross-jurisdictional ...