Trademark: 79286791
Status Date
Tuesday, February 8, 2022
Registration Number
6634945
Registration Date
Tuesday, February 8, 2022
Filing Date
Tuesday, October 29, 2019
Published for Opposition
Tuesday, November 23, 2021
9 Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding
36 Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely, assisting financial and corporate businesses and sole traders with onboarding of clients
35 Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agencies, namely providing business information in the nature of transactional or demographic data
42 Information services relating to computer software, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to assess and achieve compliance with financial regulations and to detect and reduce the risk of money laundering, terrorist financing and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation
May 6, 2023
New Representative At Ib Received
Jan 24, 2023
Limitation From The Ib Examined, No Action Is Needed
Dec 10, 2022
Restriction Of Holder's Right Of Disposal Received
Aug 20, 2022
Change Of Name/Address Rec'd From Ib
Aug 9, 2022
Final Decision Transaction Processed By Ib
Jul 14, 2022
Final Disposition Notice Sent To Ib
Jul 14, 2022
Final Disposition Processed
May 8, 2022
Final Disposition Notice Created, To Be Sent To Ib
Feb 8, 2022
Registered-Principal Register
Nov 28, 2021
Notification Processed By Ib
Nov 28, 2021
Notification Of Possible Opposition - Processed By Ib
Nov 23, 2021
Official Gazette Publication Confirmation E-Mailed
Nov 23, 2021
Published For Opposition
Nov 10, 2021
Notification Of Possible Opposition Sent To Ib
Nov 10, 2021
Notification Of Possible Opposition Created, To Be Sent To Ib
Nov 3, 2021
Notification Of Possible Opposition Sent To Ib
Nov 3, 2021
Notice Of Start Of Opposition Period Created, To Be Sent To Ib
Nov 3, 2021
Notification Of Notice Of Publication E-Mailed
Oct 14, 2021
Approved For Pub - Principal Register
Oct 12, 2021
Examiner's Amendment Entered
Oct 12, 2021
Notification Of Examiners Amendment E-Mailed
Oct 12, 2021
Examiners Amendment E-Mailed
Oct 12, 2021
Examiners Amendment -Written
Sep 23, 2021
Change Of Name/Address Rec'd From Ib
Apr 10, 2021
Notification Of Final Refusal Emailed
Apr 10, 2021
Final Refusal E-Mailed
Apr 10, 2021
Final Refusal Written
Jan 27, 2021
Teas/Email Correspondence Entered
Jan 27, 2021
Correspondence Received In Law Office
Jan 27, 2021
Teas Response To Office Action Received
Aug 14, 2020
Refusal Processed By Ib
Jul 30, 2020
Non-Final Action Mailed - Refusal Sent To Ib
Jul 29, 2020
Refusal Processed By Mpu
Jun 18, 2020
Non-Final Action (Ib Refusal) Prepared For Review
Jun 17, 2020
Non-Final Action Written
Jun 10, 2020
Application Filing Receipt Mailed
Jun 6, 2020
Assigned To Examiner
Jun 6, 2020
New Application Office Supplied Data Entered
Jun 4, 2020
Sn Assigned For Sect 66a Appl From Ib
Trademark Alertz updated from USPTO on 2030-01-24
