on 05 Jul 2023
Last Applicant/ Owned by
AML Analytics Limited
Thruxton Down House, Thruxton Down
Andover, Hampshire, SP11 8PR
Serial Number
UK00003930402 filed on 05th Jul 2023
Registration Number
UK00003930402 registered on
15th Mar 2024
Correspondent Address
Citypoint, One Ropemaker Street
London,
EC2Y 9SS
AMLA AML ANALYTICS
Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer software; computer software for risk management; computer software for testing regulatory compliance systems; computer software for validating regulatory compliance systems; computer software for supervising financial compliance operations; computer software for the testing, validation and management of supervising financial compliance operations; computer software for regulating financial compliance operations; computer software for the testing, validation and management of regulating financial compliance operations; computer software for the delivery, management and optimisation of financial services; computer software for the testing of sanction screening and financial transaction monitoring systems; risk detection software; threat detection software; business intelligence software; financial analysis software; testing software; anti-fraud software; monitoring software solutions for detection of financial crime; computer software for supervision of financial transactions; software for financial reporting.
Class [35]
Advertising, Business & Retail Services
Business research and advisory services; business enquiries and investigations; business analysis and information services and market research; business risk management services; business risk assessment services; regulatory compliance and risk assessment for businesses; business investigation; commercial information research studies; computerised business research; expert evaluations and reports relating to business matters; business efficiency advice in relation to sanction screening; business intelligence services; statistical analysis and reporting services for business purposes; business management relating to supervising and regulating financial compliance operations for financial institutions; business management relating to testing validation and risk management operations for financial institutions; information, advisory and consultancy services for all the aforesaid.
Class [36]
Insurance & Financial Services
Financial risk assessment services; financial risk consultancy; financial research in the field of risk management; financial investigation services; financial research financial due diligence services; financial evaluations; financial compliance advisory services; monitoring of financial transactions; financial risk analysis, assessment and evaluation; financial risk management consultancy for financial institutions; information, advisory and consultancy services in relation to all the aforesaid.
Class [42]
Computer & Software Services & Scientific Services
Providing temporary use of non-downloadable software for analysing financial data and generating reports; software as a service [SaaS] for risk management; platform as a service [PaaS] for risk management; software as a service [SaaS] for assessment and evaluation of financial risk; platform as a service [PaaS] for assessment and evaluation of financial risk; software as a service [SaaS] for testing regulatory compliance systems; platform as a service [PaaS] for testing regulatory compliance systems; software as a service [SaaS] for validating regulatory compliance systems; platform as a service [PaaS] for validating regulatory compliance systems; software as a service [SaaS] for supervising financial compliance operations; platform as a service [PaaS] for supervising financial compliance operations; software as a service [SaaS] for the testing, validation and management of supervising financial compliance operations; platform as a service [PaaS] for the testing, validation and management of supervising financial compliance operations; software as a service [SaaS] for regulating financial compliance operations; platform as a service [PaaS] for regulating financial compliance operations; software as a service [SaaS] in relation for the testing, validation and management of regulating financial compliance operations; platform as a service [PaaS] for the testing, validation and management of regulating financial compliance operations; software as a service [SaaS] for the delivery, management and optimisation of financial services; platform as a service [PaaS] for the delivery, management and optimisation of financial services; software as a service [SaaS] for the testing of sanction screening and financial transaction monitoring systems; platform as a service [PaaS] for the testing of sanction screening and financial transaction monitoring systems; software as a service [SaaS] for risk and threat detection; platform as a service [PaaS] for risk and threat detection; software as a service [SaaS] for business intelligence; platform as a service [PaaS] for business intelligence; software as a service [SaaS] for financial analysis; platform as a service [PaaS] for financial analysis; software as a service [SaaS] for detecting fraud and financial crime; platform as a service [PaaS] for detecting fraud and financial crime; software as a service [SaaS] for supervision and monitoring of financial transactions; platform as a service [PaaS] for supervision and monitoring of financial transactions; software as a service [SaaS] for financial reporting; platform as a service [PaaS] for financial reporting; 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.
Class [45]
Personal & Legal & Social Services
Background investigation and research services; criminal investigations; regulatory compliance auditing; advisory services relating to regulatory affairs; reviewing standards and practices to assure compliance with laws and regulations; crime and fraud prevention consultancy and advisory services; detection of crime and fraud; detection of financial crime; assessing and evaluating risk of financial crime; sanction screening; monitoring of companies for compliance with regulatory requirements; compliance and due diligence services in relation to financial crime risk; advisory and consultancy services in relation to all the aforesaid.
Mark Details
Serial Number
UK00003930402
Mark Type
Figurative
Kind of mark
Individual