| ANCHAIN.AI AnChain.AI Inc.
90695007 06 May 2021 | on 24 May 2022
| Software as a service (SAAS) services featuring software for for monit... Class 042 Class 042 Computer & Software Services & Scientific Services AN CHAIN.AI | | | CISO: COMPLIANCE, INVESTIGATION, SECURITY, OPERATIONS AnChain.AI Inc.
88960879 11 Jun 2020 | on 28 Dec 2021
| Software as a service (SAAS) services featuring software for monitorin... Class 042 Class 042 Computer & Software Services & Scientific Services COMPLIANCE INVESTIGATION SECURITY OPERATIONS | | | CTIS AnChain.AI Inc.
98741541 09 Sep 2024 | on 09 Sep 2024 | Software as a service (SAAS) services featuring software using artific... Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software using artificial intelligence (AI) for use in identifying potential crimes and fraud by leveraging advanced artificial intelligence and machine learning algorithms to scan and flag records that may contain indications of criminal activities; enhancing user efficiency by summarizing and structuring unstructured documents, organizing disparate information, and streamlining the investigative process; generating investigative leads and producing risk scores for the monitoring and detection of fraud and financial crimes. | | | WEB3SOC AnChain.AI Inc.
97871474 04 Apr 2023 | on 04 Nov 2024
| Providing subscription-based temporary use of non-downloadable cloud-b... Class 042 Class 042 Computer & Software Services & Scientific Services WEB THREE SOC | | | KNOW YOUR TRANSACTION AnChain.ai, Inc.
97197721 30 Dec 2021 | on 20 Apr 2023 | Software as a service (SAAS) services featuring software for monitorin... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems Class 036 Class 036 Insurance & Financial Services Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems Class 042 Computer & Software Services & Scientific Services Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards | | | DIAMOND DREAM AnChain.AI Inc.
90740720 28 May 2021 | on 09 Sep 2022 | Provision of an on-line marketplace for buyers and sellers of digital ... Class 035 Class 035 Advertising, Business & Retail Services Provision of an on-line marketplace for buyers and sellers of digital collectibles and related services, namely, transactions and registry services using blockchain-based software technology and smart contracts for digital collectibles featuring players, games, records, statistics, information, photos, images, game footage, highlights, and experiences in the field of baseball | | 
