on 15 Feb 2024
Last Applicant/ Owned by
P.O. Box 690 Raanana
IL
Serial Number
79196546 filed on 05th May 2016
Registration Number
5169086 registered on 28th Mar 2017
Correspondent Address
Victoria Friedman
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
Computer software installation and maintenance; technical support services, namely, troubleshooting of computer software problems; design, development, implementation and configuration of software; computer software consultation; development of computer software application solutions; software as a service services, namely, hosting software for use by others for risk management and detecting, moni Read More
Computer software installation and maintenance; technical support services, namely, troubleshooting of computer software problems; design, development, implementation and configuration of software; computer software consultation; development of computer software application solutions; software as a service services, namely, hosting software for use by others for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks, for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions and for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information
Educational services in the nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software in the fields of risk management, fraud, financial crime, cybercrime, cyber threats and cyber-attacks; educational services in the nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions; educational services in the  nature of conducting lectures, seminars, training and courses in relation to the use and operation of computer software for automating manual case management and workflow processes
Financial consultancy services relating to risk management of financial crimes; financial consultations services in the nature of providing financial information related to capital markets, money laundering, financial compliance and third-party due diligence; consultation regarding financial monitoring for investment purposes
Computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transactions; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information
No 79196546
No Service Mark
No 10169264TR
No
No
No
No
Yes
Yes
No
No
Status Date | Action Taken |
---|---|
15th Feb 2024 | REGISTERED - SEC. 71 ACCEPTED & SEC. 15 ACK. |
15th Feb 2024 | NOTICE OF ACCEPTANCE OF SEC. 71 & 15 - E-MAILED |
14th Feb 2024 | TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED |
16th Jan 2024 | POST REGISTRATION ACTION MAILED - SEC. 71 & 15 |
19th Dec 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
24th Feb 2023 | TEAS SECTION 71 & 15 RECEIVED |
02th Jun 2017 | NOTIFICATION PROCESSED BY IB |
12th May 2017 | FINAL DISPOSITION PROCESSED |
12th May 2017 | FINAL DISPOSITION NOTICE SENT TO IB |
27th Apr 2017 | GRANT OF PROTECTION CREATED, TO BE SENT TO IB |