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Fraud -  Software - KYC - Premier Providers       BANKDetect  - A leading provider of Fraud Detection and Compliance Solutions     5419 Deale Churchton Rd., Suite 205, Churchton, MD        Fraud -  Software - KYC       AppIntell, Inc.     17 Research Park Drive, Weldon Spring, MO     Cyber Enforcement Resources, Inc.     P.O. Box 465, Raynham Center, MA     HNC Software Inc.     5935 Cornerstone Ct W, San Diego, CA     Nestor, Inc     400 Massasoit Avenue, Suite 200, East Providence, RI     Prelude Software     251 W. Central St. Suite 24, Natick, MA     Searchspace Corporation     60 Broad Street, New York, NY     SkyDog Systems     4 Fountayne Ln, Manalapan, NJ