Goods & Services
Class 9:
Downloadable software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions.
Class 36:
Operational risk management in the field of financial services, namely, advisory and consultancy services, in relation to the following fields: monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions; financial risk management in the field of financial services, namely, advisory and consultancy services, in relation to the following fields: money laundering prevention.
Class 42:
Software as a service [SaaS], in relation to the following goods: software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions.