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Providing use of downloadable cloud-based software enabled solutions for real-time collaboration among multiple parties to collect, track, analyze, stress, forecast, share, process, escalate, approve, document, manage, audit, and report transactions involving financial products

Providing consulting services and technology solutions to collect, track, analyze, stress, forecast, share, process, escalate, approve, document, manage, audit, and report transactions involving financial products

financial risk monitoring and risk management to individuals and institutions having portfolios with securities and other financial assets

Computer system consisting of computer hardware and analytical computer software that performs analysis of financial transactions to detect suspicious and high risk activity indicating the potential presence of fraud and abuse by identifying abnormal patterns, profiles and tra...

Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and AT...