Mark:

4STOP

Status Date:

04-16-2024

Registration Number:

7358054

Goods and Services:

Fraud prevention services, namely, financial fraud risk management services of credit transactions for others Identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes Application service provider featuring application programming interface (API) software; software application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices; software as a service (SAAS) services featuring software for real-time monitoring of network, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to fraud prevention, financial risk management, regularity compliance, and identity verification

Class:

Legal services

Published for Opposition Date:

01-30-2024

Mark Drawing Status:

4

Business Name:

310 EAST 4500 SOUTH, SUITE 400