Early Warning Services LLC v. Johnson et al, azdc:2:2024cv01587

computer programs used to prevent fraud by verifying information provided to financial institutions, insurance companies, and government agencies;

Risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions;

check verification services;

COMPUTER SOFTWARE USED FOR IDENTIFYING PARTICIPANTS IN COMMUNICATIONS AND TRANSACTIONS CONDUCTED OVER A GLOBAL COMPUTER INFORMATION AND DATA STORAGE NETWORK FOR THE PURPOSE OF ASSURING THE TRUE IDENTITY OF SUCH PARTICIPANTS;

COMPUTER SERVICES, NAMELY, PROVIDING SECURITY VERIFICATION OF INDIVIDUALS ACCESSING COMPUTER NETWORK FIREWALLS, SERVERS, AND OTHER NETWORK DEVICES, NAMELY, IDENTIFYING PARTICIPANTS IN COMMUNICATIONS AND TRANSACTIONS CONDUCTED OVER A GLOBAL COMPUTER INFORMATION AND DATA STORAGE NETWORK FOR THE PURPOSE OF ASSURING THE TRUE IDENTIFY OF SUCH PARTICIPANTS;

Risk management services;