on 14 Sep 2021
Last Applicant/ Owned by
19 Fulton Street, Suite 408
New York
NY
10038
Serial Number
90284603 filed on 28th Oct 2020
Registration Number
6482735 registered on 14th Sep 2021
Correspondent Address
Deborah L. Shapiro
Filing Basis
1. use application currently
Disclaimer
NO DATA
Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requisite financial due diligence services; Software as a service (SAAS) services featuring software for Read More
Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requisite financial due diligence services; Software as a service (SAAS) services featuring software for anti-money laundering case management; Electronic monitoring of credit card, debit card, electronic money wire transfer, and Automated Clearing House (ACH) transaction activity to detect fraud; Software as a service (SAAS) services featuring software using automated artificial intelligence for preparing and filing regulatory reports with governmental regulatory bodies; Software as a service (SAAS) services featuring software using artificial intelligence for fraud and regulatory risk mitigation in the fields of banking and payment services; Computer technology support services, namely, help desk services for financial institution operations and the improvement of customer service
01st Nov 2019
01st Nov 2019
No 90284603
No Service Mark
No 009633-0100
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
14th Sep 2021 | REGISTERED-PRINCIPAL REGISTER |
29th Jun 2021 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
29th Jun 2021 | PUBLISHED FOR OPPOSITION |
09th Jun 2021 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
21st May 2021 | TEAS/EMAIL CORRESPONDENCE ENTERED |
21st May 2021 | APPROVED FOR PUB - PRINCIPAL REGISTER |
20th May 2021 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
20th May 2021 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
30th Mar 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
30th Mar 2021 | NON-FINAL ACTION E-MAILED |