| REGTECH ONE AML Partners, LLC
87850308 26 Mar 2018 | on 14 Feb 2023
| Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services REGULATORY TECH ONE | | | SURETY ECO AML Partners, LLC
87852660 27 Mar 2018 | on 08 Jun 2021
| Computer application software for enterprise computers, namely, softwa... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer application software for enterprise computers, namely, software for enterprise governance, risk management, and regulatory compliance in the field of finance; Downloadable computer software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | THE POWER OF EVERYTHING AML Partners, LLC
87852663 27 Mar 2018 | on 07 May 2019
| Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services Platform as a service (PAAS) featuring computer software platforms for enterprise governance, risk management, and regulatory compliance in the field of finance; Software as a service (SAAS) services featuring software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | AML PARTNERS AML Partners, LLC
87850301 26 Mar 2018 | on 09 Apr 2019
| Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services "PARTNERS" | | | AML PARTNERS AML Partners, LLC
87852651 27 Mar 2018 | on 02 Apr 2019
| Design, development, and implementation of software for enterprise gov... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Financial risk assessment services; Financial risk management consultation; Financial advisory and consultancy services, namely, providing updated risk information pertaining to the location of potential and existing clients Class 036 Class 036 Insurance & Financial Services Regulatory compliance consulting in the field of enterprise governance, risk management, and regulatory compliance in the field of finance Class 042 Computer & Software Services & Scientific Services "PARTNERS"
Class 045 Personal & Legal & Social Services Design, development, and implementation of software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | YOUR RISK, YOUR AI, YOUR WAY AML Partners, LLC
98074510 07 Jul 2023 | on 23 Jul 2024 | Design, development, and implementation of software for enterprise gov... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Downloadable computer software for enterprise governance, risk management, and regulatory compliance in the field of finance; Downloadable computer application software for enterprise computers, namely, software for enterprise governance, risk management, and regulatory compliance in the field of finance Class 036 Class 036 Insurance & Financial Services Financial advisory and consultancy services, namely, providing updated financial risk information pertaining to the location of potential and existing clients; Financial risk assessment services; Financial risk management consultation Class 042 Computer & Software Services & Scientific Services Regulatory compliance consulting in the field of enterprise governance, risk management, and regulatory compliance in the field of finance
Class 045 Personal & Legal & Social Services Design, development, and implementation of software for enterprise governance, risk management, and regulatory compliance in the field of finance; Platform as a service (PAAS) featuring computer software platforms for enterprise governance, risk management, and regulatory compliance in the field of finance; Software as a service (SAAS) services featuring software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | RTO-GENESIS AML Partners, LLC
98186005 19 Sep 2023 | on 16 Jul 2024 | Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services Platform as a service (PAAS) featuring computer software platforms for enterprise governance, risk management, and regulatory compliance in the field of finance; Software as a service (SAAS) services featuring software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | RTO-GENIUS AML Partners, LLC
98074507 07 Jul 2023 | on 19 Sep 2023 | Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services Platform as a service (PAAS) featuring computer software platforms for enterprise governance, risk management, and regulatory compliance in the field of finance; Software as a service (SAAS) services featuring software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | SURETY ECO AML Partners, LLC
87852662 27 Mar 2018 | on 20 Dec 2021 | Platform as a service (PAAS) featuring computer software platforms for... Class 042 Class 042 Computer & Software Services & Scientific Services Platform as a service (PAAS) featuring computer software platforms for enterprise governance, risk management, and regulatory compliance in the field of finance; Software as a service (SAAS) services featuring software for enterprise governance, risk management, and regulatory compliance in the field of finance | | | SYSFI.ID AML Partners, LLC
88186423 08 Nov 2018 | on 12 Jul 2021 | Downloadable computer software featuring artificial intelligence for s... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Electronic identity verification services using technology to aggregate information and authenticate user identity Class 042 Class 042 Computer & Software Services & Scientific Services Downloadable computer software featuring artificial intelligence for securely evaluating data, identifying personal data, then authenticating the personal data | | 
