Class [36]
Insurance & Financial Services
Information, advice and consultancy relating to the monitoring of financial transactions; detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to risk management.
Class [42]
Computer & Software Services & Scientific Services
Network based elastic computing providing a single source of truth; Electronic data storage and software-as-a-service for advanced risk scoring and model validation, monitoring, correlation and analytics of events; Electronic data storage and software-as-a-service for analysis of customer identity and relationships, monitoring and analysis of suspicious transactions; Electronic data storage and software-as-a-service for baselining of normal activity, detecting anomalous or suspicious activity, investigating linked relationships and activities; Electronic data storage and software-as-a-service for generating or transmitting reports or electronic filings to regulatory authorities; Software-as-a-service for enabling tuning or setting of thresholds for risk scoring machine learning (ML) models; Software-as-a-service for implementing customer segmentation to determine appropriate thresholds for risk scoring of ML models based on behaviour learned from respective customer segments; Software-as-a-service for setting of initial thresholds for risk scoring ML models; Software-as-a-service for implementing advanced machine learning algorithms to determine effective threshold values for application to a given scenario for successful detection of high risk events; Software-as-a-service for tuning of risk scoring ML thresholds prior to going live with a dry run of an alert-generation cycle in a test environment; Software-as-a-service for on-going tuning and enhancement of thresholds for risk scoring for ML models on a periodic basis to generate and investigate alerts below the risk scoring thresholds; Software-as-a-service for providing a single source of truth assessment or risk assessment for any event-of-interest including detection and scoring by advanced cloud services driven artificial intelligence, machine learning and behavioural analytics; Software-as-a-service for multi-channel payment fraud detection and risk scoring services including automated clearing house services, wire services, online services, mobile services, supplier portal fraud detection services and analytics services; Software-as-a-service for money laundering detection services, customer risk rating, transaction risk scoring, sanctions, watchlists and negative news screening; Software-as-a-service for currency transaction report filings, suspicious activity report filings, link analysis, alerts/cases management; Software-as-a-service for retaining evidence related to alerts/cases including documents, media, image files; Software-as-a-service for publish-subscribe based real-time risk scoring and anomaly assessment of subscriber registered events-of-interest; Flexible public, managed on-premise, or managed hybrid cloud services options enabling the collection, analysis, processing, preservation, and reporting of events-of-interest in the form of electronic evidence.
