Downloadable computer software, downloadable computer firmware, and downloadable computer programs for authenticating users, for verifying online transactions, for verifying banking transactions, for maintaining the integrity of banking transactions, for maintaining the integrity of online transactions, for verifying the authenticity of banking transactions, for verifying the authenticity of online transactions, for detecting fraudulent banking transactions, for detecting fraudulent bank accounts, for detecting fraud-related banking transactions, for detecting fraud-related bank accounts, for detecting fraud-related online transactions, for detecting mule bank accounts that are used as middleman in fraudulent transactions, for detecting money laundering transactions, for generating Anti Money Laundering (AML) alerts and reports with regard to banking transactions, for generating Anti Money Laundering (AML) alerts and reports with regard to bank accounts, for detecting criminal banking transactions, for detecting crime-related banking transactions, for detecting terror-funding banking transactions, for blocking fraudulent transactions, for mitigating online fraud, for preventing online fraud, for mitigating banking fraud, for preventing banking fraud, for detecting malicious online activity, for detecting malicious banking activity, for detecting bots and automatic scripts, for detecting suspicious online activity, for detecting suspicious banking activity, for detecting fraudulent online activity, for detecting cyber security threats, for mitigating cyber security threats, for securing banking transactions, for securing credit card transactions, for securing electronic commerce transactions, for detecting online fraud, for mitigating online fraud, for monitoring and analyzing user gestures on electronic devices, for monitoring and analyzing user gestures on mobile electronic devices, for monitoring and analyzing user gestures on portable electronic devices, for monitoring and analyzing user gestures on smartphones, for monitoring and analyzing user gestures on tablets, for monitoring and analyzing user gestures on laptop computers, for monitoring and analyzing user gestures on desktop computers, for securing banking transactions and online transactions performed via mobile applications, for securing banking transactions and online transactions performed via computers, for securing banking transactions and online transactions performed via web-based applications, for securing banking transactions and online transactions performed via web browsers, for monitoring and analyzing behavior of users of electronic devices, for monitoring and analyzing behavior of users of mobile electronic devices, for monitoring and analyzing behavior of users of portable electronic devices, for monitoring and analyzing behavior of users of smartphones, for monitoring and analyzing behavior of users of tablets, for monitoring and analyzing behavior of users of laptop computers, for monitoring and analyzing behavior of users of desktop computers, for monitoring and analyzing behavior of users of web-based applications, for monitoring and analyzing behavior of users of web browsers, for generating reports and alerts regarding fraudulent banking transactions, for generating reports and alerts regarding suspicious banking transactions, for generating reports and alerts regarding fraudulent online transactions, for generating reports and alerts regarding suspicious online transactions

Collection, compilation and analysis of data for the purpose of generating and providing alerts and reports about fraudulent banking transactions, about fraud-related banking transactions, about fraudulent online transactions, about fraudulent bank accounts, about suspicious banking transactions, about suspicious bank accounts, about mule bank accounts, about money laundering bank accounts, about money laundering transactions, about terror-funding transactions, about fraudulent banking activity, about criminal banking activity, about fraudulent transactions performed via electronic devices, about fraudulent transactions performed via mobile electronic devices, about fraudulent transactions performed via portable electronic devices, about fraudulent transactions performed via computers, about fraudulent transactions performed via laptop computers, about fraudulent transactions performed via desktop computers, about fraudulent transactions performed via mobile applications, about fraudulent transactions performed via web browsers

Software as a service and platform as a service and providing temporary use of non-downloadable software featuring software and programs for authenticating users, for verifying online transactions, for verifying banking transactions, for maintaining the integrity of banking transactions, for maintaining the integrity of online transactions, for verifying the authenticity of banking transactions, for verifying the authenticity of online transactions, for detecting fraudulent banking transactions, for detecting fraudulent bank accounts, for detecting fraud-related banking transactions, for detecting fraud-related bank accounts, for detecting fraud-related online transactions, for detecting mule bank accounts that are used as middleman in fraudulent transactions, for detecting money laundering transactions, for generating Anti Money Laundering (AML) alerts and reports with regard to banking transactions, for generating Anti Money Laundering (AML) alerts and reports with regard to bank accounts, for detecting criminal banking transactions, for detecting crime-related banking transactions, for detecting terror-funding banking transactions, for blocking fraudulent transactions, for mitigating online fraud, for preventing online fraud, for mitigating banking fraud, for preventing banking fraud, for detecting malicious online activity, for detecting malicious banking activity, for detecting bots and automatic scripts, for detecting suspicious online activity, for detecting suspicious banking activity, for detecting fraudulent online activity, for detecting cyber security threats, for mitigating cyber security threats, for securing banking transactions, for securing credit card transactions, for securing electronic commerce transactions, for detecting online fraud, for mitigating online fraud, for monitoring and analyzing user gestures on electronic devices, for monitoring and analyzing user gestures on mobile electronic devices, for monitoring and analyzing user gestures on portable electronic devices, for monitoring and analyzing user gestures on smartphones, for monitoring and analyzing user gestures on tablets, for monitoring and analyzing user gestures on laptop computers, for monitoring and analyzing user gestures on desktop computers, for securing banking transactions and online transactions performed via mobile applications, for securing banking transactions and online transactions performed via computers, for securing banking transactions and online transactions performed via web-based applications, for securing banking transactions and online transactions performed via web browsers, for monitoring and analyzing behavior of users of electronic devices, for monitoring and analyzing behavior of users of mobile electronic devices, for monitoring and analyzing behavior of users of portable electronic devices, for monitoring and analyzing behavior of users of smartphones, for monitoring and analyzing behavior of users of tablets, for monitoring and analyzing behavior of users of laptop computers, for monitoring and analyzing behavior of users of desktop computers, for monitoring and analyzing behavior of users of web-based applications, for monitoring and analyzing behavior of users of web browsers, for generating reports and alerts regarding fraudulent banking transactions, for generating reports and alerts regarding suspicious banking transactions, for generating reports and alerts regarding fraudulent online transactions, for generating reports and alerts regarding suspicious online transactions