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Live / Registered — Registered (as of 21 Oct 2025)

What this means for you

Registered since 21 Oct 2025. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
79413391
Registration number
7989107
Mark type
Design + words
Filed
18 Oct 2024
Published for opposition
02 Sept 2025
Registered
21 Oct 2025
Attorney of record
Julie A. Katz

Goods and services

  • Class 009 — Scientific and electric apparatus: Downloadable software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions
  • Class 036 — Insurance and financial services: Operational risk management in the field of financial services, namely, advisory and consultancy services in relation to monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions; financial risk management in the field of financial services, namely, advisory and consultancy services in relation to money laundering prevention
  • Class 042 — Scientific and technological services: Software as a service (SaaS) services featuring software for monitoring and prevention of financial criminality, in particular money laundering and fraud in the context of financial transactions

Owner

Prosecution history

  • 21 Jan 2026 — FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
  • 27 Nov 2025 — NEW REPRESENTATIVE AT IB RECEIVED
  • 21 Oct 2025 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 21 Oct 2025 — REGISTERED-PRINCIPAL REGISTER
  • 02 Sept 2025 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 02 Sept 2025 — PUBLISHED FOR OPPOSITION
  • 27 Aug 2025 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 30 Jul 2025 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 29 Jul 2025 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 29 Jul 2025 — CORRESPONDENCE RECEIVED IN LAW OFFICE
  • 29 Jul 2025 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
  • 13 Jun 2025 — REFUSAL PROCESSED BY IB
  • 26 May 2025 — NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
  • 26 May 2025 — REFUSAL PROCESSED BY MPU
  • 28 Mar 2025 — NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW

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