9 Downloadable electronic publications in the nature of white papers, brochures, and guides in the fields of fraud, fraud prevention, identity verification, and regulatory compliance; downloadable computer software for use in data management and data analysis; downloadable data processing software and recorded data processing software; downloadable computer software used for detecting fraudulent financial activity; downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding; downloadable computer software development tools.
Trademark: 98425766
