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Fraud -  Software - KYC       AppIntell, Inc.     17 Research Park Drive, Weldon Spring, MO     Cyber Enforcement Resources, Inc.     P.O. Box 465, Raynham Center, MA     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     Verafin     570 Newfoundland Drive, St. John’s, Canada, NL