granted
on 02 Jul 2024
Last Applicant/ Owned by
111 Town Square Place, 14th Floor
Jersey City
NJ
07310
Serial Number
97263993 filed on 11th Feb 2022
Registration Number
N/A
Correspondent Address
Glenn S. Bacal
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
Providing a secured-access, members only online platform featuring technology that gives financial institutions the ability to improve their anti-money laundering capabilities through automated collaboration and secure data sharing that utilizes privacy enhancing technologies, including homomorphic encryption; Providing online, non-downloadable software for homomorphic encryption for automated col Read More
Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing
N/A
N/A
Providing a secured-access, members only online platform featuring technology that gives financial institutions the ability to improve their anti-money laundering capabilities through automated collaboration and secure data sharing that utilizes privacy enhancing technologies, including homomorphic encryption; Providing online, non-downloadable software for homomorphic encryption for automated collaboration and secure data sharing between financial institutions; software as a service (SAAS) services featuring software for financial institutions to share information to identify and report activities that may involve money laundering or terrorist activity
N/A
N/A
Providing education and training services, namely, workshops, forums and seminars in the field of risk management related to financial crimes and suspicious financial activity, including money laundering and terrorist financing; Providing education and training services, namely, workshops, forums and seminars in the field of detecting and responding to financial crimes and suspicious financial activity; Providing online non- downloadable educational articles in the field of business risk management, financial risk management and financial crimes
N/A
N/A
Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity
N/A
N/A
Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses; business research, business data compilation, and business analysis in the field of financial crimes and suspicious financial activity
N/A
N/A
Downloadable educational articles in the field of business and financial risk management and financial crimes
N/A
N/A
Providing private and secure real time electronic communication over a computer network for financial institutions in the field of monitoring, analyzing and investigating suspicious financial activity and potential financial crimes
N/A
N/A
No 97263993
No Service Mark
No 53353-1055
No
No
No
No
No
No
No
No
26.01.21 -
Circles that are totally or partially shaded
Status Date | Action Taken |
---|---|
02th Jan 2025 | SOU TEAS EXTENSION RECEIVED |
02th Jul 2024 | SOU EXTENSION 2 GRANTED |
02th Jul 2024 | SOU EXTENSION 2 FILED |
02th Jul 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
02th Jul 2024 | SOU TEAS EXTENSION RECEIVED |
09th Jan 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
05th Jan 2024 | SOU EXTENSION 1 GRANTED |
05th Jan 2024 | SOU EXTENSION 1 FILED |
05th Jan 2024 | SOU TEAS EXTENSION RECEIVED |
18th Jul 2023 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |