Computer software, firmware and hardware for searching, mining, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling data in the field of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; computer software, firmware and hardware for searching for, identifying, analysing, processing, storing, managing, monitoring, aggregating and modeling transactions in the field of crime, financial crime, fraud, anti-smuggling operations and counter-terrorism; computer software, firmware and hardware for searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling patterns and networks in data in the field of crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; computer software, firmware and hardware for use in detecting and reporting on suspicious and abnormal behaviour in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, anti-smuggling operations, homeland security and counter-terrorism; computer software, firmware and hardware for analysing and predicting customer behaviour; computer software, firmware and hardware for use in data mining and customer relationship management; computer software, firmware and hardware for use in searching, mining, collecting, analysing, viewing, processing, storing, managing, monitoring, aggregating and modelling in the field of information and communications technology security; computer software, firmware and 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; computer software, firmware and hardware for identifying, investigating, reviewing and managing financial crime of all types; computer software, firmware and 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; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer software, firmware and hardware for use in searching, mining, collecting, analysing, viewing, processing, storing, managing, monitoring, aggregating and modelling in the field of defence, law enforcement, and business process optimisation; data processing equipment, namely, computers; parts and fittings for computer firmware and computer hardware; periodical publications, brochures, reports, certificates, user manuals, user guides, technical manuals, instruction manuals, training manuals, educational, training and instructional materials in electronic form, namely, user guides, technical manuals, instruction sheets, instruction manuals, training manuals, online seminars, online training courses and DVDs, in the fields of information technology, communications technology, intelligence gathering, evidence gathering, law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; printed matter, namely, printed magazines, printed periodical publications, printed newsletters, printed brochures and printed product information sheets, in the fields of information technology, communications technology, intelligence gathering, evidence gathering, law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; printed reports; technical manuals; instruction manuals; user manuals; user guides; educational, training and instructional materials in printed form, namely, printed user guides, printed technical manuals, printed instruction sheets, printed instruction manuals and printed training manuals in the fields of information technology, communications technology, intelligence gathering, evidence gathering, law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; certificates; newsletters; pamphlets; brochures; catalogues; printed advertising materials, namely, printed commercials (advertisements), printed posters, printed brochures, printed leaflets, printed magazines and printed product information sheets

Compilation and systematization of information into computer databases; management of computer databases; providing data searches in computer files for others; data logging, data storage and data retrieval services; business consulting in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; technical management consulting in the fields of information technology, communications technology and computer network security; information services, namely, provision of business information in the fields of financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, attacks on computer networks and computer network security; provision of business management information; business analysis services in the fields of regulatory compliance, risk management, corporate governance, business operational efficiency, marketing and customer research; business operational analysis services; business operational research services, namely carrying out studies to provide evidence to support informed decision making; business modeling to support operational risk analysis; advice and consultancy in the field of business risk management; preparation of business reports, commercial reports and economic reports; provision of advice and consultancy in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; information, advice and consultancy in the field of detecting, combating and defending against financial crime, namely money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy in the field of the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy in the field of due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy in the field of the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy in the field of regulatory compliance, operational efficiency, risk management and corporate governance; information technology consultancy services in the fields of cyber security, fraud and data analysis; research, design and development of computer software, computer firmware, computer hardware, computer systems and computer architectures; preparation of technical reports; preparation of reports in the field of computer data, computer software, computer firmware, computer hardware, computer operating systems, computer networks and communications networks; customisation, installation, integration, implementation, configuration, maintenance, servicing, updating, upgrading, repair and operational support services for computer software; computer software services, namely, SaaS ('software as a service'), featuring software for searching, mining, collecting, gathering, storing, analysing, processing, managing, aggregating, manipulating, viewing, sharing and monitoring of data, namely, financial data, transactions data, Internet traffic data, computer data, communications network data, personal data, behavioural data, audio data, visual data and geographical data; computer software services in the field of the detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behaviour, terrorism operations, smuggling operations, money laundering operations and monetary losses; computer software services in the field of identifying, investigating, reviewing and managing cases of financial crime of all types; computer software services in the field of predictive modeling, regulatory compliance, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; computer software services in the field of due diligence investigations on customers and potential customers; computer software services in the field of analysis and prediction of customer behaviour; computer system monitoring services; forensic analysis of computer operating systems; forensic analysis, storage, recovery, conversion, compression and migration of computer data; computer software services in the field of matching, transforming, sampling, partitioning and analysis of data, namely financial data, transactions data, Internet traffic data, computer data, communications network data, personal data, behavioural data, audio data, visual data and geographical data; technical support services, namely, developing technologies for others in the field of artificial intelligence; neural network modelling, namely, mathematical and technical consulting services in the field of neural network technologies; project management services in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure; provision of advice and consultancy in the fields of law enforcement, crime, financial crime, fraud, regulatory compliance, risk management, corporate governance, business operational efficiency, marketing, customer research, anti-smuggling operations, homeland security, counter-terrorism, attacks on computer networks and attacks on national infrastructure