assigned to examiner
on 14 Nov 2024
Last Applicant/ Owned by
444 High Street, Suite 101
Palo Alto
CA
94301
Serial Number
98527932 filed on 30th Apr 2024
Registration Number
N/A
Correspondent Address
Randolph E. Digges, III
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science and data curation automation for financial crime detection, investigation, mitigation, vendor vetting, and reporting; Software as a service (SAAS) services featuring software for identifying risks, pinpointing financial crimes, conducting risk assessme Read More
Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science and data curation automation for financial crime detection, investigation, mitigation, vendor vetting, and reporting; Software as a service (SAAS) services featuring software for identifying risks, pinpointing financial crimes, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software
N/A
N/A
No 98527932
No Service Mark
No QFI-55862
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
14th Nov 2024 | ASSIGNED TO EXAMINER |
25th Oct 2024 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
30th Apr 2024 | NEW APPLICATION ENTERED |