09
Computer software for producing financial models; computer
programs for use in processing data relating to financial
records; computer software for collecting, processing,
integrating and displaying data from one or more sources for
risk management and detecting, monitoring, managing and
preventing fraud, financial crime, cybercrime, cyber threats
and cyber-attacks; computer software for collecting,
processing, integrating and displaying data from one or more
sources to be used for managing legal, regulatory, risk and
enterprise compliance, capital market compliance, anti-money
laundering compliance, detecting breaches of compliance,
third-party due diligence, and monitoring of financial
transactions, financial trades, financial swaps and
e-commerce transactions; computer software for collecting,
processing, integrating and displaying data from one or more
sources to be used for automating manual case management and
workflow processes, and to monitor, prioritize, enrich,
distribute and permit collaboration on case and workflow
information
36
Financial consulting and advisory services; financial risk
management services; financial consultancy services relating
to risk management of financial crimes; financial
consultations services in the nature of providing financial
information related to capital markets, money laundering,
financial compliance and third-party due diligence;
consultation regarding financial monitoring for investment
purposes
42
Development of computer software application solutions,
providing temporary use of non-downloadable software for
analyzing financial data and generating reports; computer
software installation and maintenance; technical support
services, namely, troubleshooting of computer software
problems; design, development, implementation and
configuration of software; computer software consultation;
development of computer software application solutions;
software as a service services, namely, hosting software for
use by others for risk management and detecting, monitoring,
managing and preventing fraud, financial crime, cybercrime,
cyber threats and cyber-attacks, for managing legal,
regulatory, risk and enterprise compliance, capital market
compliance, anti-money laundering compliance, detecting
breaches of compliance, third-party due diligence, and
monitoring of financial transactions, financial trades,
swaps and e-commerce transactions; providing online
non-downloadable on-demand computer software for collecting,
processing, integrating and displaying data from one or more
sources for risk management and detecting, monitoring,
managing and preventing fraud, financial crime, cybercrime,
cyber threats and cyber-attacks; providing online
non-downloadable on-demand computer software for collecting,
processing, integrating and displaying data from one or more
sources to be used for managing legal, regulatory, risk and
enterprise compliance, capital market compliance, anti-money
laundering compliance, detecting breaches of compliance,
third-party due diligence, and monitoring of financial
transactions, financial trades, financial swaps and
e-commerce transactions; providing online non-downloadable
on-demand computer software for collecting, processing,
integrating and displaying data from one or more sources to
be used for automating manual case management and workflow
processes, and to monitor, prioritize, enrich, distribute
and permit collaboration on case and workflow information
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