Software as a service (SAAS) services featuring multi-modular analytical software for use by financial institutions for exponentially enhancing existing legacy systems and data analytic platforms from internal information systems of banks, for fostering collective intelligence within the financial intelligent unit (FIU), and for meeting regulatory requirements in a cost-efficient manner, all for the purpose of combating crime while foreseeing emerging threats using unsupervised and supervised machine learning; Compiling data for research purposes in the fields of financial technology science and machine-intelligence science for the purpose of countering fraud and economic crime landscape in the field of financial technology for antifraud and financial crime compliance; Updating and maintaining cloud-based software through online software updates, enhancements, and patches in the fields of financial technology; Consulting in the field of business technology software for financial institutions; Business technology software advisory services in the field of financial technology for antifraud and financial crime compliance; Technology specification, namely, analyzing technology requirements and developing recommendations for the computer software and systems and other technology needed to meet those requirements, in the field of financial technologies; Design, development and implementation of business software and technology solutions for the purpose of providing system that allows users to adjust, train, or redesign use cases, control workflow, draft rules and scenarios without additional technical expertise, to manage user experience and control productivity