SAM

Welcome to the Brand page for “SAM”, which is offered here for Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance;.

Its status is currently believed to be active. Its class is unavailable. “SAM” is believed to be currently owned by “ACCUITY INC.”

Owner:
ACCUITY INC.
Owner Details
Description:
Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance;
Categories: FRAUD DETECTION SERVICES