Trademark247.com - Trademark Search Results

Showing 1-20 of 22 results

Mark Name	Mark Description
Owned by: OXFORD UNIVERSI... Filed on: 01-05-1998 Status: Cancelled-Section 8	books and printed instructional, educational, and teaching materials, all in the field of money laundering, asset forfeiture and international f	View Details Monitor Mark Create New Watchlist
SAFE ADVANCED SOLUTIONS Owned by: ACCUITY INC, Filed on: 06-23-2008 Status: Renewed	Fraud detection services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud and o	View Details Monitor Mark Create New Watchlist
SAFE FORENSIC ANALYSIS Owned by: ACCUITY INC, Filed on: 06-23-2008 Status: Renewed	Services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud. and other illegal ac	View Details Monitor Mark Create New Watchlist
SAFE EXPOSURE INDEX Owned by: LEXISNEXIS RISK... Filed on: 06-23-2008 Status: Renewed	Fraud detection services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud and other i	View Details Monitor Mark Create New Watchlist
FRISK ONLINE Owned by: FRISK ONLINE LI... Filed on: 04-06-2012 Status: Cancelled-Section 8	Training in the field of identity theft and fraud prevention, anti money laundering and electronic payments Fraud and identity theft protection	View Details Monitor Mark Create New Watchlist
ACAMS RISK ASSESSMENT MEA... Owned by: ASSOCIATION OF ... Filed on: 09-11-2013 Status: Abandoned-After Publicati...	Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial instit	View Details Monitor Mark Create New Watchlist
AML ATLAS Owned by: INTERNATIONAL B... Filed on: 10-05-2006 Status: Renewed	database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territ	View Details Monitor Mark Create New Watchlist
ACAMS RISK ASSESSMENT Owned by: ASSOCIATION OF ... Filed on: 09-11-2013 Status: Section 8 and 15-accepted...	Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution'	View Details Monitor Mark Create New Watchlist
OCCAM Owned by: EMPRESA NACIONA... Filed on: 03-23-2004 Status: Abandoned-Failure to Resp...	Computer software to prevent and control money laundering and the financing of terrorism	View Details Monitor Mark Create New Watchlist
GREEDWATCHER Owned by: HENDON, STAMFOR... Filed on: 11-02-2009 Status: Cancelled-Section 8	Providing on-line newsletters in the field of financial malfeasance including securities fraud, money laundering, insider trading, Ponzi schemes	View Details Monitor Mark Create New Watchlist
DON'T BE A MONEY MULE Owned by: DYNAMIC SECURIT... Filed on: 07-14-2013 Status: Cancelled-Section 8	Providing educational information in the field of money laundering Providing educational services, namely, seminars and workshops in the field o	View Details Monitor Mark Create New Watchlist
ACAMS RISK ASSESSMENT MEA... Owned by: ASSOCIATION OF ... Filed on: 09-19-2014 Status: Section 8 and 15-accepted...	Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution'	View Details Monitor Mark Create New Watchlist
DECIPHER+IQ Owned by: ELECTRONIC FUND... Filed on: 10-23-2015 Status: Abandoned-No Statement of...	Downloadable software and mobile application for monitoring financial transactions, namely, electronic funds transfer, ACH, credit card, debit c	View Details Monitor Mark Create New Watchlist
FINMON Owned by: MANX CAPITAL GR... Filed on: 01-27-2016 Status: Abandoned-No Statement of...	Software as a service (SAAS) services featuring software for monitoring financial transactions, detection of possible money laundering and suspi	View Details Monitor Mark Create New Watchlist
UNIFIED SURVEILLANCE Owned by: PRICEWATERHOUSE... Filed on: 06-15-2016 Status: Abandoned-No Statement of...	Regulatory compliance consulting services, namely, identifying, monitoring and investigating suspicious financial activities, such as money laun	View Details Monitor Mark Create New Watchlist
CPAML Owned by: FLORIDA INTERNA... Filed on: 07-10-2019 Status: Abandoned-Failure to Resp...	The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by anti money laundering educat	View Details Monitor Mark Create New Watchlist
FINMON Owned by: MANX CAPITAL GR... Filed on: 08-16-2019 Status: Registered	Software as a service (SAAS) services featuring software for monitoring financial transactions, detection of possible money laundering and suspicious	View Details Monitor Mark Create New Watchlist
11 WAYS TO LAUNDER YOUR M... Owned by: FORTEM LIMITED Filed on: 03-19-2020 Status: Abandoned-Failure to Resp...	A series of books and written articles in the field of international money laundering Entertainment services in the nature of an ongoing reality	View Details Monitor Mark Create New Watchlist
LUCINITY Owned by: LUCINITY EHF Filed on: 08-28-2020 Status: Registered	Financial consulting services in the fields of money laundering detection; Advisory services relating to financial risk management; collection o	View Details Monitor Mark Create New Watchlist
MAKE MONEY GOOD Owned by: LUCINITY EHF Filed on: 08-26-2020 Status: Registered	Financial consulting services in the field of money laundering detection	View Details Monitor Mark Create New Watchlist

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