| Goods and Services | (Based on Use) Providing temporary use of online non-downloadable computer software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing temporary use of on-line non-downloadable software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing subscription-based temporary use of on-line non-downloadable software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Software as a service (SAAS) services featuring software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Software as a service (SAAS) services featuring software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing temporary use of on-line non-downloadable cloud computing software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Platform as a service (PAAS) featuring computer software platforms for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Authentication of data in the field of finance using blockchain technology; Authentication of data in the field of business using blockchain technology (Based on Intent to Use) Providing on-line non-downloadable software using artificial intelligence (AI) for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing a website featuring non-downloadable software using artificial intelligence (AI) for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Technology consultation in the field of artificial intelligence (AI); Consultancy in the field of artificial intelligence (AI) technology; Artificial intelligence as a service (AIAAS) services featuring software using artificial intelligence (AI) for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing temporary use of on-line non-downloadable software and applications using artificial intelligence (AI) for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Design and development of artificial intelligence (AI) software for financial institutions |
