42
Application service provider featuring application
programming interface (API); software application service
provider featuring application programming interface (API)
software for analysis and verification, namely, review and
verification of the identities of individuals and businesses
for know your customer (KYC), and know your business (KYB),
anti-money laundering (AML) compliance, and fraud prevention
and risk assessment purposes; software as a service (SaaS)
services featuring software for collecting, analyzing,
automating and reporting on data for purposes of
identification authentication and verification of
individuals and businesses, fraud identification and
detection, fraud prevention, financial risk assessment,
regulatory compliance, financial transactions monitoring and
making credit and underwriting determinations; software as a
service (SaaS) services featuring software for use in
electronically monitoring, detecting and reporting
suspicious and abnormal patterns of on-line transaction
activity indicating theft, fraud, or other criminal
activity, and providing authentication services in
e-commerce transactions; software as a service (SAAS)
services featuring software for authentication, identity
verification, security and fraud protection across operating
environments, multiple platforms and net protocols, websites
and mobile devices; software as a service (SAAS) services
featuring software for real-time monitoring of network,
fraud detection management, fraud detection analytics and
reporting, and fraud intelligence; providing technological
advice and consultation related to fraud prevention,
financial risk management, regularity compliance, and
identity verification
45
Identification verification services for businesses, namely,
verification of identities of individuals and businesses for
know your customer (KYC), and know your business (KYB),
anti-money laundering (AML) compliance, and fraud prevention
and risk assessment purposes; fraud prevention services,
namely, transaction fraud risk management services for
others
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