on 01 Oct 2024
Last Applicant/ Owned by
548 Market Street, PMB 57274
San Francisco
CA
94104-5401
Serial Number
98425766 filed on 28th Feb 2024
Registration Number
N/A
Correspondent Address
Daniel L. Scales
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
Downloadable electronic publications in the nature of white papers, brochures, and guides in the fields of fraud, fraud prevention, identity verification, and regulatory compliance; downloadable computer software for use in data management and data analysis; downloadable data processing software and recorded data processing software; downloadable computer software used for detecting fraudulent fin Read More
Providing a website featuring blogs, non-downloadable articles, non-downloadable videos and webinars in the fields of identity verification and fraud prevention; training in the fields of software development, fraud, fraud prevention, identity verification, and regulatory compliance.
N/A
N/A
Downloadable electronic publications in the nature of white papers, brochures, and guides in the fields of fraud, fraud prevention, identity verification, and regulatory compliance; downloadable computer software for use in data management and data analysis; downloadable data processing software and recorded data processing software; downloadable computer software used for detecting fraudulent financial activity; downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; 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; downloadable computer software development tools.
N/A
N/A
No 98425766
No Service Mark
No
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
01st Oct 2024 | WITHDRAWN FROM PUB - OG REVIEW QUERY |
16th Sep 2024 | ASSIGNED TO EXAMINER |
16th Sep 2024 | APPROVED FOR PUB - PRINCIPAL REGISTER |
10th Jul 2024 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
28th Feb 2024 | NEW APPLICATION ENTERED |