Trademark: 79346051
Status Date
Tuesday, July 11, 2023
Registration Number
7102547
Registration Date
Tuesday, July 11, 2023
Filing Date
Tuesday, December 21, 2021
Published for Opposition
Tuesday, April 25, 2023
36 Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients
35 Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering
42 Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence
Nov 6, 2023
Final Decision Transaction Processed By Ib
Oct 13, 2023
Final Disposition Notice Sent To Ib
Oct 13, 2023
Final Disposition Processed
Oct 11, 2023
Final Disposition Notice Created, To Be Sent To Ib
Jul 11, 2023
Notice Of Registration Confirmation Emailed
Jul 11, 2023
Registered-Principal Register
May 6, 2023
New Representative At Ib Received
Apr 25, 2023
Official Gazette Publication Confirmation E-Mailed
Apr 25, 2023
Published For Opposition
Apr 5, 2023
Notification Of Notice Of Publication E-Mailed
Mar 17, 2023
Approved For Pub - Principal Register
Mar 17, 2023
Examiner's Amendment Entered
Mar 17, 2023
Notification Of Examiners Amendment E-Mailed
Mar 17, 2023
Examiners Amendment E-Mailed
Mar 17, 2023
Examiners Amendment -Written
Mar 7, 2023
Teas/Email Correspondence Entered
Mar 6, 2023
Correspondence Received In Law Office
Mar 6, 2023
Teas Response To Office Action Received
Feb 15, 2023
Applicant/Correspondence Changes (Non-Responsive) Entered
Feb 15, 2023
Teas Change Of Correspondence Received
Feb 15, 2023
Attorney/Dom.Rep.Revoked And/Or Appointed
Feb 15, 2023
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Feb 15, 2023
Teas Change Of Owner Address Received
Feb 15, 2023
Limitation From The Ib Examined, No Action Is Needed
Dec 29, 2022
Refusal Processed By Ib
Dec 10, 2022
Restriction Of Holder's Right Of Disposal Received
Dec 8, 2022
Non-Final Action Mailed - Refusal Sent To Ib
Dec 7, 2022
Refusal Processed By Mpu
Sep 27, 2022
Non-Final Action (Ib Refusal) Prepared For Review
Sep 26, 2022
Non-Final Action Written
Sep 26, 2022
Assigned To Examiner
Aug 20, 2022
Change Of Name/Address Rec'd From Ib
Aug 5, 2022
Application Filing Receipt Mailed
Aug 1, 2022
New Application Office Supplied Data Entered
Jul 28, 2022
Limitation From Original Application Entered
Jul 28, 2022
Sn Assigned For Sect 66a Appl From Ib
Trademark Alertz updated from USPTO on 2030-01-24
