Brands and Their Owners
Safe Banking Systems Software, L.L.C. contact information is shown below | |
Owner: | SAFE BANKING SYSTEMS SOFTWARE, L.L.C. |
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Owner Address: | 114 Old Country Road Mineola NY 11501 |
Owner Web Site | |
Owner Phone | |
Owner Toll Free | |
Owner Fax |
Brand: |
SAFE ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM |
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Description: | Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs;ADVANCED SOLUTIONS VISUAL INTELLIGENCE PLATFORM;Providing temporary use of on-line non-downloadable software for evaluating the risk posed by clients and customers in the field of banking and financial institutions; |
Category: | FRAUD DETECTION SERVICES |