Computer hardware and downloadable computer software for managing and verifying financial transactions; Downloadable computer programs using artificial intelligence (AI) for machine learning to audit transactions

Banking services; financial services, namely, wealth management services, investment and portfolio management services, investment counseling and advisory services, online and automated investment counselling and advisory services; financial services, namely, financial factoring agencies, credit card factoring and factoring agency services; financial planning and advisory services; online and automated financial planning and advisory services; private banking services and private financial asset management; financial and investment account management services, namely, online and automated fee processing, statement production, investment management and brokerage, securities trade execution and debt settlement services; investment services, namely, mutual fund, exchange traded funds and equities investment and brokerage services; online and automated mutual fund, securities exchange traded funds and equities investment and brokerage services; financial services, namely, credit card, debit card and electronic check transaction processing services; issuing stored value cards; investment consultation, investment brokerage and investment management services; financial investment services in the fields of securities, mutual funds, certificates of deposit, and portfolio management; insurance agencies, insurance consultation and insurance administration services in the fields of accident, flood, fire, automobile, life, health, home, renters, long-term care, in home business, watercraft, umbrella, liability, property, identity theft and employer insurance; financial evaluation for insurance purposes; administration of employee benefits plans concerning insurance and finance; accounts payable debiting services; mortgage banking services, mortgage lending services, mortgage brokerage services; commercial lending services; consumer lending services; issuing letters of credit; foreign exchange services, namely, foreign exchange transactions, foreign exchange information services and providing for the exchange of foreign currency; financial consultation for educational financial assistance and student loan services; treasury financial management services; trust management accounts services; cash management services; online banking services; online business banking services; bill payment services; electronic payment, namely, electronic processing and subsequent transmission of ACH payment data, electronic check payment data, electronic payments, and invoice, bill, tax, and distribution payment data; tax payment processing services; payment processing services in the field of debit card payments, credit card payments, electronic wallet payments, contactless credit and debit card payments, electronic funds transfer, ACH payments; electronic payment services involving electronic processing and subsequent transmission of bill payment data; electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services via the internet; providing financial information in the field of banking, credit card and debit card services, credit card, debit card and electronic check transaction processing services, financial management, investment brokerage, investment management, financial investment in the field of securities, mutual funds, certificates of deposit, financial portfolio management, insurance, accounts payable debiting services, mortgage banking, mortgage lending, mortgage brokerage, commercial lending, consumer lending, issuing letters of credit, foreign exchange services, financial treasury management services, trust management accounts services, cash management services, online banking, bill payment services, and tax payment processing services; consultation in the field of banking, credit card and debit card services, credit card, debit card and electronic check transaction processing services; financial consultation regarding securities, mutual funds, and certificates of deposit

Providing online non-downloadable computer software platforms for using telephone print and voice recognition technology to authenticate customer identity when accessing financial records and accounts; Providing a website featuring technology that enables users to manage and track receivables for their business; Providing a web site featuring technology that enables users to manage global trade transactions by enabling clients to access information pertaining to their export, import and stand-by letters of credit, initiate transactions, request amendments, submit responses, receive discrepancies and reporting capabilities; Platform as a service (PAAS) featuring computer software platforms for banking and financial services management; Software as a service (SAAS) services featuring software for banking and financial services management; Computer services, namely, hosting and maintaining an on-line web site for others for the purposes of managing their personal and business finances; Software as a service (SAAS) services featuring software for freight management in the nature of freight matching services, vehicle tracking and managing, processing and coordinating the transport of freight; Providing a website featuring technology that enables users to perform analysis and manage financial information, account activity, account balances, balance reports, transaction types, and transaction history