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Thursday, November 30, 2017 9:09:03 PM
--------> SEC filing <------- EVERYONE NEEDS TO READ THIS: PAGES 29-40 PARTICULARLY BUT JUST READ THE WHOLE THING IF YOU WANT TO KNOW WHAT IS BASICALLY GONNA HAPPEN HERE (with likely some changes of course)
Our software application is completely built and tested. A top six US credit card issuer has tested our software application, a test in which we reviewed and scored Chapter 7 filings under real-time market conditions. We initially filtered 250,000 accounts resulting in the scoring of over 125,000 accounts containing approximately 1.5 million transactions and encompassing a total account balance in excess of $525 million.
On July 6, 2011 we submitted two non-provisional patents-pending - #61361594, covering pre-bankruptcy fraud detection apparatus and method, and - #61361599, covering post-bankruptcy fraud detection apparatus and method. From our existing modules and tools, we have as many as an additional two dozen patents to be filed.
Our potential competitors generally fall into three categories:
· Large software companies, including suppliers of traditional business intelligence products that provide one or more capabilities that are competitive with our products, such as International Business Machines Corporation, or IBM, Microsoft Corporation, Oracle Corporation and SAP AG;
· Spreadsheet software providers, such as Microsoft Corporation; and
· New and emerging business analytics software companies, such as Qlik Technologies Inc. and TIBCO Spotfire (a subsidiary of TIBCO Software Inc.).
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