Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering

Financial regulatory risk management and money laundering advisory services for corporate businesses and sole traders relating to sanctions compliance and compliance with financial regulations and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty risk management, relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients

Information services relating to computer software and software as a service, namely, providing technical information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation; analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service; providing virtual computer systems through cloud computing; cloud computing services; software as a service (SaaS) services featuring software using artificial intelligence for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using artificial intelligence for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detect and reduce the risk of money laundering and other financial crime