KITE MANAGER
Computer software for the identification of check kiting activity sold to financial institutions
Owned by: Banker's Toolbox
Serial Number: 77117535
FRAUD MANAGER
Computer software for financial institutions used to detect potential check fraud
Owned by: Banker's Toolbox
Serial Number: 77117620
KITE AND FRAUD MANAGER
Computer software suite sold to financial institutions used in the identification of check kiting activity and potential…
Owned by: Banker's Toolbox
Serial Number: 77144832
SAR
Phrase used in marketing strategy to describe unusual financial activity that can trigger filing of a Suspicious Activity…
Owned by: Banker's Toolbox
Serial Number: 77144837
VEGO
Computer feed engine software for assisting in the importation and verification of data and data feeds
Owned by: Banker's Toolbox
Serial Number: 77171909
EDD
Filed: December 17, 2009
Computer software for tracking expected transaction volume for financial institution accounts and customers
Owned by: Banker's Toolbox
Serial Number: 77896215
BAM+
Filed: April 7, 2011
Computer software for government regulatory compliance for bank and financial institutions
Owned by: Banker's Toolbox
Serial Number: 85289112
