09
Downloadable computer software for facilitating government
regulatory compliance for banks and financial institutions;
downloadable computer software for preparing and filing
currency transaction reports for banks and financial
institutions; downloadable computer software used for
detecting fraudulent check transactions by banks and
financial institutions; downloadable computer software for
lending automation and enabling lending compliance for banks
and financial institutions; downloadable computer software
for accounting for banks and financial institutions;
downloadable computer software for risk analysis and
providing information on risk reduction for banks and
financial institutions; computer communications software to
allow customers to access bank account information and
transact bank business; downloadable computer software for
data mining, data query, and data analysis for banks and
financial institutions
35
Advisory and consulting services in the field of business
enterprise risk management
36
Lending consultant services; financial enterprise risk
management consultation
42
Application service provider featuring computer software for
banks and financial institutions for anti-money laundering,
financial crime detection, modeling of Current Expected
Credit Losses (CECL) and Allowance for Loan and Lease Losses
(ALLL), lending origination, and risk management;
Application service provider featuring computer software for
banks and financial institutions for anti-money laundering,
financial crime detection, modeling of Current Expected
Credit Losses (CECL) and Allowance for Loan and Lease Losses
(ALLL), lending origination, and risk management in the
field of commercial real estate for use by banks and
financial institutions
45
Regulatory compliance consulting in the field of banks and
financial institutions
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