Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science and data curation automation for financial crime detection, investigation, mitigation, vendor vetting, and reporting; Software as a service (SAAS) services featuring software for identifying risks, pinpointing financial crimes, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software