09
Software; artificial intelligence software relating to
conducting of financial transactions; artificial
intelligence software relating to financial issues;
artificial intelligence software for fraud and financial
crime detection; artificial intelligence software for
financial crime investigation; artificial intelligence
software for crime investigation relating to anti-money
laundering; artificial intelligence software for supporting
financial decision making; artificial intelligence software
for financial transaction risk analysis; artificial
intelligence software for financial creditworthiness
assessment; artificial intelligence software for
investigating the occurrence of persons on sanction lists
36
Financial information risk assessment based on artificial
intelligence
42
Electronic data storage and data back-up services;
electronic storage services for archiving electronic data;
platforms for artificial intelligence as software as a
service [saas]; software as a service [saas]; providing
artificial intelligence computer programs on data networks;
providing of financial security programs relating to risk
management; maintenance of computer software
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