downloadable computer software, downloadable computer firmware and computer hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; downloadable computer software, downloadable computer firmware and computer hardware for the purposes of enabling, improving and monitoring regulatory compliance, operational efficiency, corporate governance, risk management, risk prevention, and the reduction of monetary losses; downloadable computer software, downloadable computer firmware and computer hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers

Software as a service (SAAS), namely, hosting software for use by others in document creation, negotiation and management in the fields of artificial intelligence, legal services, financial services, regulatory compliance and risk management; software as a service (SAAS), namely, hosting software featuring artificial intelligence and natural language processing for use by others in the fields of document creation, negotiation and management, document review, data mining, and data analytics for business purposes; providing on-line non-downloadable cloud based software for use in the collection, integration, curation, evaluation, and analysis of data utilizing data analytics, statistical models, natural language processing (NLP), computational linguistics (CL), information retrieval (IR), machine learning (ML), data science (DS) and artificial intelligence (AI); computer software services relating to due diligence investigations on customers and potential customers, namely, developing and maintaining customized software for others and troubleshooting of computer software problems