on 06 Jun 2023
Last Applicant/ Owned by
AML Analytics Limited
Thruxton Down House, Thruxton Down
Andover, Hampshire, SP11 8PR
Serial Number
UK00003919321 filed on 06th Jun 2023
Registration Number
UK00003919321 registered on
16th Feb 2024
Correspondent Address
Citypoint, One Ropemaker Street
London,
EC2Y 9SS
AMLA
Classification Information
Class [35]
Advertising, Business & Retail Services
Business risk management advice relating to testing, validation and risk management solutions for supervising and regulating financial compliance operations used by financial institutions, Designated Non-Financial Businesses and Professions, money exchanges, crypto businesses, regulatory authorities, central banks and Governments in the field of anti-money laundering and counter terrorist financing; business risk management advice relating to effectiveness and efficiency of financial sanctions screening and transaction monitoring systems.
Class [42]
Computer & Software Services & Scientific Services
Software as a service featuring software for testing and validation of supervising and regulating financial compliance operations used by financial institutions, Designated Non-Financial Businesses and Professions, money exchanges, crypto businesses, regulatory authorities, central banks and Governments in the field of anti-money laundering and counter terrorist financing; software as a service featuring risk management software for supervising and regulating financial compliance operations used by financial institutions, Designated Non-Financial Businesses and Professions, money exchanges, crypto businesses, regulatory authorities, central banks and Governments in the field of anti- money laundering and counter terrorist financing; software as a service featuring software for testing the efficiency and effectiveness of financial sanctions screening and transaction monitoring systems; testing, validation and risk management solutions for the purposes of regulatory compliance; analysis and evaluation for the purposes of regulatory compliance; advisory and consultancy services in relation to all the aforesaid.
Mark Details
Serial Number
UK00003919321
Mark Type
Word
Kind of mark
Individual