About 1 Trademarks found for “AMLA AML ANALYTICS”

Financial risk assessment services; financial risk consultancy; financial research in the field of risk management; financial investigation services; financial research financial due diligence services; financial evaluations; financial compliance advisory services; monitoring of financial transactions; financial risk analysis, assessment and evaluation; financial risk management consultancy for financial institutions; information, advisory and consultancy services in relation to all the aforesaid.

Providing temporary use of non-downloadable software for analysing financial data and generating reports; software as a service [SaaS] for risk management; platform as a service [PaaS] for risk management; software as a service [SaaS] for assessment and evaluation of financial risk; platform as a service [PaaS] for assessment and evaluation of financial risk; software as a service [SaaS] for testing regulatory compliance systems; platform as a service [PaaS] for testing regulatory compliance systems; software as a service [SaaS] for validating regulatory compliance systems; platform as a service [PaaS] for validating regulatory compliance systems; software as a service [SaaS] for supervising financial compliance operations; platform as a service [PaaS] for supervising financial compliance operations; software as a service [SaaS] for the testing, validation and management of supervising financial compliance operations; platform as a service [PaaS] for the testing, validation and management of supervising financial compliance operations; software as a service [SaaS] for regulating financial compliance operations; platform as a service [PaaS] for regulating financial compliance operations; software as a service [SaaS] in relation for the testing, validation and management of regulating financial compliance operations; platform as a service [PaaS] for the testing, validation and management of regulating financial compliance operations; software as a service [SaaS] for the delivery, management and optimisation of financial services; platform as a service [PaaS] for the delivery, management and optimisation of financial services; software as a service [SaaS] for the testing of sanction screening and financial transaction monitoring systems; platform as a service [PaaS] for the testing of sanction screening and financial transaction monitoring systems; software as a service [SaaS] for risk and threat detection; platform as a service [PaaS] for risk and threat detection; software as a service [SaaS] for business intelligence; platform as a service [PaaS] for business intelligence; software as a service [SaaS] for financial analysis; platform as a service [PaaS] for financial analysis; software as a service [SaaS] for detecting fraud and financial crime; platform as a service [PaaS] for detecting fraud and financial crime; software as a service [SaaS] for supervision and monitoring of financial transactions; platform as a service [PaaS] for supervision and monitoring of financial transactions; software as a service [SaaS] for financial reporting; platform as a service [PaaS] for financial reporting; testing, validation and risk management solutions for the purposes of regulatory compliance; analysis and evaluation for the purposes of regulatory compliance; advisory and consultancy services in relation to all the aforesaid.

Background investigation and research services; criminal investigations; regulatory compliance auditing; advisory services relating to regulatory affairs; reviewing standards and practices to assure compliance with laws and regulations; crime and fraud prevention consultancy and advisory services; detection of crime and fraud; detection of financial crime; assessing and evaluating risk of financial crime; sanction screening; monitoring of companies for compliance with regulatory requirements; compliance and due diligence services in relation to financial crime risk; advisory and consultancy services in relation to all the aforesaid.