Trademark: 88393556
Status Date
Friday, January 5, 2024
Filing Date
Friday, April 19, 2019
9 Downloadable computer software for monitoring, tracking, and analyzing financial transactions; downloadable computer software for detecting, assessing, analyzing, and investigating financial crimes; downloadable computer software for managing financial crime investigations; downloadable computer software for use in discovering, analyzing, reporting, and displaying data relating to financial transactions and customers of financial institutions, and for scoring financial risk
36 Financial risk management consulting services, namely, consulting in the fields of financial risk management, financial crime compliance, financial risk analysis, anti-money laundering, financial fraud, and financial trade surveillance and investigation
45 Regulatory compliance consulting in the field of financial crimes
42 Providing temporary use of non-downloadable software for use in monitoring, tracking, and analyzing financial transactions; providing temporary use of non-downloadable software for use in detecting, assessing, analyzing, and investigating financial crimes; providing temporary use of non-downloadable software for use in managing financial crime investigations; providing temporary use of non-downloadable software for use in analyzing, reporting, and displaying data relating to financial transactions and customers of financial institutions, and for scoring financial risk; fraud detection services in the field of financial risk management, namely, electronic monitoring of personally identifying information to detect identity theft via the internet
Mar 21, 2024
Application Extension Granted/Receipt Provided
Mar 21, 2024
Application Extension To Response Period - Received
Jan 5, 2024
Notification Of Non-Final Action E-Mailed
Jan 5, 2024
Non-Final Action E-Mailed
Jan 5, 2024
Non-Final Action Written
Aug 31, 2023
Suspension Checked - To Attorney For Action
Feb 8, 2023
Report Completed Suspension Check Case Still Suspended
Jul 7, 2022
Assigned To Examiner
Jun 15, 2022
Report Completed Suspension Check Case Still Suspended
Dec 15, 2021
Report Completed Suspension Check Case Still Suspended
Jun 8, 2021
Report Completed Suspension Check Case Still Suspended
Feb 17, 2021
Automatic Update Of Assignment Of Ownership
Sep 22, 2020
Report Completed Suspension Check Case Still Suspended
Jul 20, 2020
Assigned To Lie
Dec 13, 2019
Notification Of Letter Of Suspension E-Mailed
Dec 13, 2019
Letter Of Suspension E-Mailed
Dec 13, 2019
Suspension Letter Written
Nov 22, 2019
Teas/Email Correspondence Entered
Nov 22, 2019
Correspondence Received In Law Office
Nov 22, 2019
Teas Response To Office Action Received
May 23, 2019
Notification Of Non-Final Action E-Mailed
May 23, 2019
Non-Final Action E-Mailed
May 23, 2019
Non-Final Action Written
May 16, 2019
Assigned To Examiner
May 6, 2019
New Application Office Supplied Data Entered
Apr 23, 2019
New Application Entered
Trademark Alertz updated from USPTO on 2030-01-24
