on 07 Nov 2017
Last Applicant/ Owned by
3232 McKinney Avenue, Suite 1500
Dallas
TX
75204
Serial Number
87313294 filed on 25th Jan 2017
Registration Number
5331445 registered on 07th Nov 2017
Correspondent Address
Jeffrey M. Becker
Filing Basis
1. intent to use
2. use application currently
Disclaimer
"BANKING COMPLIANCE"
Software as a service (SAAS) that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Software as a service (SAAS) services featuring software for searching, mining, collection, gathering, storage, exploration, analysis, processing, screening, management, aggregation, modeling, viewing, sharing and monitoring of data and tRead More
Software as a service (SAAS) that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Software as a service (SAAS) services featuring software for searching, mining, collection, gathering, storage, exploration, analysis, processing, screening, management, aggregation, modeling, viewing, sharing and monitoring of data and transactions, including patterns and networks in data and transactions; Software as a service (SAAS) services featuring software for identifying, investigating, reviewing, screening and managing cases of financial crime of all types; Software as a service (SAAS) services featuring software for collecting customer information, reviewing and scoring risk in conformance with a customer's specific policy for detecting and preventing financial crimes of all types; Providing an interactive website featuring technology that enables users to enter, access, track, monitor and generate customer profile risk information and reports; Data mining and data warehousing services, namely, using proprietary software to evaluate, analyze and collect data for use in modeling, scoring and analytics, risk management, and data management; Providing use of online non-downloadable software for use in accessing and searching databases in the fields of modeling, scoring and analytics, risk management, compliance monitoring, and data management; Software as a service (SAAS) services featuring software for detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behavior, terrorism operations, smuggling operations, money laundering operations and monetary losses; Software as a service (SAAS) services featuring software for predictive modeling, regulatory compliance, compliance monitoring, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; Software as a service (SAAS) services featuring software for due diligence investigations and compliance monitoring of customers and potential customers; Software as a service (SAAS) services featuring software for analysis and prediction of customer behavior; Providing use of online non-downloadable software in the fields of risk scoring and predictive modeling for use in creating and implementing business decision processes, performance and risk benchmarking, risk management, evaluating risk ratings, score computation, score strategy and management and risk marketing; Providing use of online non-downloadable software in the field of financial transaction and payment processing services, due diligence, risk assessment services, and risk management related to vetting of customers and potential customers and compliance with anti-money laundering and payment processing laws and regulations
22nd Aug 2016
22nd Aug 2016
Providing statistical information for financial risk assessment and performance benchmarking through an analytical index and rating system for financial risk management purposes; Providing predictive modeling services to facilitate financial risk assessment in the field of clearing and reconciling financial transactions, namely, money laundering, financing terrorism, bribery, fraud, and financial crimes of all types
22nd Aug 2016
22nd Aug 2016
Data marketing services, namely, providing statistical reports and data evaluation for others by means of computer in the field of business risk management; Business services, namely, screening, verifying and monitoring customer information against third-party data on behalf of others; Monitoring and fraud alert services in the field of financial identity security and protection, namely, monitoring consumer financial information and providing an alert as to any changes therein for business purposes
22nd Aug 2016
22nd Aug 2016
No 87313294
No Service Mark
No 64299.66
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 06th Sep 2023 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 06th Sep 2023 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 06th Sep 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 06th Sep 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 06th Sep 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 07th Nov 2022 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| 08th Jul 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 08th Jul 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 08th Jul 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 08th Jul 2020 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
