Filters
on 11 Jul 2023
IVXS UK Limited
79346051 · 21 Dec 2021
11 Jul 2029
035
Class 035
Advertising, Business & Retail Services
Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients
036
Class 036
Insurance & Financial Services
Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering
...
Class 042
Computer & Software Services & Scientific Services
Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence
Information services relating to computer software and software as a s...
on 11 Jul 2023
IVXS UK Limited
79346126 · 21 Dec 2021
11 Jul 2029
035
Class 035
Advertising, Business & Retail Services
Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients
036
Class 036
Insurance & Financial Services
Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering
...
Class 042
Computer & Software Services & Scientific Services
Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence
Information services relating to computer software and software as a s...
on 08 Feb 2022
IVXS UK Limited
79286791 · 29 Oct 2019
08 Feb 2028
009
Class 009
Computer & Software Products & Electrical & Scientific Products
Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding
035
Class 035
Advertising, Business & Retail Services
COMPLY ADVANTAGE
...
Class 036
Insurance & Financial Services
Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely, assisting financial and corporate businesses and sole traders with onboarding of clients
Class 042
Computer & Software Services & Scientific Services
Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agencies, namely providing business information in the nature of transactional or demographic data
Downloadable computer software programs using artificial intelligence ...
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