on 18 Dec 2018
Last Applicant/ Owned by
1 Little New Street London EC4A 3TR
GB
Serial Number
79223695 filed on 31st Oct 2017
Registration Number
5629999 registered on 18th Dec 2018
Correspondent Address
Brian Edward Banner
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; desig Read More
Design and development of computer software and consultancy relating thereto; design and development of data analytics software and software for providing data driven solutions; design and development of computer software for the management of fraud and financial crime; design and development of computer software for protection against compliance, fraud, bribery, corruption and credit risks; design and development of computer software for providing data driven solutions and data searching; design and development of network analytics software; design and development of network building and visualization software; design and development of database management software tools; computer network design and configuration services; consultancy services relating to the aforesaid services
N/A
N/A
Business consulting, namely, strategy services and advisory and consultancy services relating thereto; business analysis and business strategic planning services in the technology industry; providing business support staff services; consultancy and advisory services in the field of business risk management; provision of business consulting for tackling fraud and financial crime; provision of business consulting for the protection against compliance, fraud, bribery, corruption and credit risks; advisory and consultancy services in the field of crisis management for businesses; business advisory and consultancy services to businesses in the field of strategic risk assessments; provision of business consultation in the assessment of compliance and devising of operational risk strategies
N/A
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Data analytics software for use in the financial services sector; computer software providing data driven solutions that assist customers in identifying, preventing, better investigating and managing fraud, financial crime and risk; computer software for the management of fraud and financial crime in banks, such as antimoney laundering and first-party and internal fraud detection, insurance claims fraud, tax evasion, healthcare fraud, telecoms fraud, procurement fraud as well as use cases that cover automated credit risk decisioning and artificial intelligence driven customer insight; computer software for use in the protection against compliance, fraud, bribery, corruption and credit risks within financial services field; computer software for matching and connecting internal and external data sources allowing organizations to have access to a single view of their customer data as well as relationships within that data; entity resolution software that matches together multiple sources of data where there is no unique identifier available; network analytics software for use within financial services field; network building and visualization software that allows the customers' staff to explore customer data and see meaningful relationships within the data; computer software applications for data searching to identify particular customer data as part of a human assisted risk decision or as part of a fraud or financial crime investigation; computer database management tools for supporting marketing and general business strategy
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No 79223695
No Service Mark
No TBF00658
No
No
No
No
Yes
Yes
No
No
Status Date | Action Taken |
---|---|
14th Jun 2024 | CHANGE OF NAME/ADDRESS REC'D FROM IB |
07th Jun 2024 | LIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED |
21st Apr 2024 | RESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED |
18th Dec 2023 | COURTESY REMINDER - SEC. 71 (6-YR) E-MAILED |
12th Apr 2019 | FINAL DECISION TRANSACTION PROCESSED BY IB |
26th Mar 2019 | FINAL DISPOSITION PROCESSED |
26th Mar 2019 | FINAL DISPOSITION NOTICE SENT TO IB |
18th Mar 2019 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
18th Dec 2018 | REGISTERED-PRINCIPAL REGISTER |
02th Oct 2018 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |