KOGGI HOLDINGS CORP.

Data management as a service (DMaaS) services featuring software for document management, project management, protecting financial transactions, fraud detection, fraud prevention, identity verification, and providing secure communications channels; Software design and development; Software development and product development in the field of business transactions, financial transactions, and fraud detection and prevention

Data management as a service (DMaaS) services featuring software for document management, project management, protecting financial transactions, fraud detection, fraud prevention, identity verification, and providing secure communications channels; Software design and development; Software development and product development in the field of business transactions, financial transactions, and fraud detection and prevention

Software as a service (SAAS) services featuring software for wire fraud detection and prevention using machine learning for financial and commercial enterprises; Providing temporary use of online non-downloadable predictive analytics software for fraud detection and prevention of wire transfer fraud between parties, financial fraud between parties, ACH transfer fraud, electronic mail phishing, email fraud, phishing attacks; Cloud computing featuring software for using artificial intelligence, deep learning, machine learning, and computer vision to root out, identify, and flag fake identities, accounts, and potential fraud causing wire transfer fraud between parties, ACH transfer fraud, electronic mail phishing, email fraud, phishing attacks