Credit card and identity fraud detection services, namely, fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions;
credit card and identify fraud prevention services, namely, providing authentication of personal identification information;
post-fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions;
providing advice and consultation in the field of credit card and identity fraud detection;
identification verification services, namely, providing authentication of personal identification information
Credit card and identity fraud detection services, namely, fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions;
credit card and identity fraud prevention services, namely, providing authentication of personal identification information;
post-fraud detection services in the field of credit cards for on-line purchasing, telephone orders, and card-not present (CNP) transactions;
providing advice and consultation in the field of credit card and identity fraud detection;
identification verification services, namely, providing authentication of personal identification information
Criminal investigation services;
expert witness services in legal matters in the field of criminal investigations and litigation;
providing intelligence and information to law enforcement agencies relating to criminal activity and investigations;
criminal investigation services for law enforcement agencies, namely, providing real-time criminal intelligence from Internet sources, open source intelligence, social media, deep web, dark web, online channels, open source platforms, websites, and URLs and domain names;
criminal investigation services for law enforcement agencies, namely, using artificial intelligence to identify and analyze information from Internet sources, open source intelligence, social media, deep web, dark web, online channels, open source platforms, websites, and URLs and domain names for use in criminal investigations.