9
Downloadable computer software platform for managing enterprise risk, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software platform for managing regulatory compliance for banks, credit unions, and insurers, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software for regulatory compliance purposes, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information for use by businesses; downloadable computer software for regulatory compliance purposes, namely, for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder for use by financial institutions; downloadable computer software for use in assessing risk in order to mitigate fraud in financial transactions; computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions; downloadable computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions; integrated feature of a computer software platform for managing regulatory compliance for banks, credit unions, and insurers; integrated feature of a downloadable computer software platform for managing regulatory compliance for banks, credit unions, and insurers; integrated feature of a computer software platform for managing enterprise risk; integrated feature of a downloadable computer software platform for managing enterprise risk; integrated feature of a software platform for managing enterprise risk for use by banks and credit unions; integrated feature of a software platform for regulatory compliance management for use by banks and credit unions; downloadable software for use by executives and management within an institution for generating reports, analyzing account data, providing an at-a-glance view of daily and monthly activities within the institution, and search and exploration tools that allow self-service reporting and review of data elements and tailored analytics; downloadable software in the nature of a mobile application for use by executives and management within an institution for generating reports, analyzing account data, providing an at-a-glance view of daily and monthly activities within the institution, and search and exploration tools that allow self-service reporting and review of data elements and tailored analytics; downloadable computer software for mitigating risk associated with fraud; downloadable computer software for regulatory compliance purposes; downloadable computer software for regulatory compliance purposes in the field of anti-money laundering; downloadable computer software for regulatory compliance purposes, namely, for analyzing transaction activity; and downloadable computer software for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers; computer software for document processing and check imaging for proof of deposit and remittance purposes; computer software for multi-user access of on-line databases that process bank and other financial institution accounts for use by employees of the institutions
35
Data processing services for banks and other financial institutions; business risk assessment services; disaster recovery services, namely, business planning and business continuity consulting; conducting business audits in the field of information technology; consulting services in the field of business risk assessment; providing regulatory compliance information to banks and credit unions in the financial field; providing regulatory compliance information via a web portal in the financial field for banks and credit unions
36
Providing electronic processing of electronic funds transfer, ACH, debit card, electronic check and electronic payments; debit card transaction processing services; Automated Clearing House (ACH) transaction processing services; consulting services in the field of financial risk assessment
42
Testing web applications to identify security vulnerabilities in the web applications; computer security review services, namely, reviewing security procedures relating to software that contains customer and institution sensitive information, identifying known and foreseeable security threats and vulnerabilities to the software; testing of security systems, namely, social engineering testing of human networks within financial institutions to strengthen security and regulatory compliance, namely, using physiological tactics to lure employees into divulging confidential information; computer security services in the nature of auditing computer passwords of computer systems in financial institutions to authenticate uses, and identify security vulnerabilities that hackers could detect and exploit; security services, namely, providing computer security assessment in the field of identity theft prevention programs in financial institutions to strengthen security; information security review services, namely, reviewing computer security procedures relating to customer and institution sensitive information, identifying known and foreseeable security threats and vulnerabilities; updating and maintaining information in computer security programs to avoid future security or data breaches; providing temporary use of a web-based non-downloadable software application for managing enterprise risk, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance for banks, credit unions, and insurers, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance for banks, credit unions, and insurers, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; providing temporary use of a web-based non-downloadable software application for use in assessing risk in order to mitigate fraud in financial transactions; computer security consultancy in the field of scanning and penetration testing of computers and networks to assess information security vulnerability; providing temporary use of a web-based software application for managing regulatory compliance for banks, credit unions, and insurers; providing temporary use of a web-based software application for managing enterprise risk; providing temporary use of a web-based software platform for regulatory compliance for banks, credit unions, and insurers; and providing temporary use of a web-based software platform for regulatory compliance management for use by banks and credit unions; providing temporary use of on-line non-downloadable software for use by executives and management within an institution for generating reports, analyzing account data, providing an at-a-glance view of daily and monthly activities within the institution, and search and exploration tools that allow self-service reporting and review of data elements and tailored analytics; providing temporary use of a web-based software application for use by executives and management within an institution for generating reports, analyzing account data, providing an at-a-glance view of daily and monthly activities within the institution, and search and exploration tools that allow self-service reporting and review of data elements and tailored analytics; providing temporary use of a web-based software application for mitigating risk associated with fraud; providing temporary use of a web-based software application for regulatory compliance purposes; providing temporary use of a web-based software application for regulatory compliance purposes in the field of anti-money laundering; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for analyzing transaction activity; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers; providing use of non-downloadable computer software for the delivery and storage of confidential correspondence, and tracking and monitoring of email delivery of the confidential correspondence; providing temporary use of a web-based software application for use in the banking industry to open accounts through the internet; providing online non-downloadable software for searching and retrieving check images, namely, viewing of an image of a check front and back, editing check images, sorting check images, and printing check images; providing online non-downloadable software for searching and viewing shipment tracking Information
45
Consulting services in the field of security threat assessment; consulting services in the field of banking regulatory compliance; providing information in the field of regulatory compliance for banks; providing information via a web portal in the field of regulatory compliance for banks