Quantifind, Inc.

Educational services, namely, providing mentoring, tutoring, classes, seminars and workshops in the fields of risk management; Membership club services, namely, providing training to members in the field of risk management

Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science, and data curation automation in the field of financial risk, namely, software for monitoring databases and communication networks for purposes of financial crime detection, investigation, mitigation, and reporting and vendor vetting; Software as a service (SAAS) services in the field of financial crime featuring software for monitoring databases and communication networks for purposes of identifying risks, pinpointing financial risk, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for use by public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software

"THE RISK INTELLIGENCE COMPANY"; Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science, and data curation automation in the field of financial risk, namely, software for monitoring databases and communication networks for purposes of financial crime detection, investigation, mitigation, and reporting and vendor vetting; Software as a service (SAAS) services in the field of financial crime featuring software for monitoring databases and communication networks for purposes of identifying risks, pinpointing financial risk, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for use by public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software

Software as a service (SAAS) services featuring software using artificial intelligence for machine learning intelligence and data curation automation in the field of financial crime investigation and reporting

Compilation and systemization of information into computer databases; Management and compilation of computerized databases; Providing a database featuring intellectual and industrial property rights available for possible acquisition [ ; The bringing together, for the benefit of others, of a variety of goods and services, enabling customers to conveniently view and purchase those goods and services from an Internet web site particularly specializing in the marketing of the sale of goods and services of others ]

Computer programs for searching the contents of computers and computer networks by remote control; Computer search engine software; Computer software for application and database integration; Computer software for creating searchable databases of information and data; Computer software for the collection, editing, organizing, modifying, book marking, transmission, storage and sharing of data and information; Computer software for the databasing, visualization, manipulation, virtual reality immersion and integration of geographic information with on-line member communities; Computer software for the field of warehousing and distribution, to manage transactional data, provide statistical analysis, and produce notifications and reports; Computer software that provides real-time, integrated business management intelligence by combining information from various databases and presenting it in an easy-to-understand user interface; Enterprise software in the nature of a database for non-transactional data and a search engine for database content | Compilation and systemization of information into computer databases; Management and compilation of computerised databases; Providing a database featuring intellectual and industrial property rights available for possible acquisition; The bringing together, for the benefit of others, of a variety of goods and services, enabling customers to conveniently view and purchase those goods and services from an Internet web site particularly specializing in the marketing of the sale of goods and services of others