FCI2
Live / Applied — Fourth extension granted (statement of use) (as of 23 Jun 2025)
What this means for you
Not registered yet, but its 11 Feb 2022 filing date beats anything filed after it. If it registers, the owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 97263993
- Mark type
- Design + words
- Filed
- 11 Feb 2022
- Published for opposition
- 23 May 2023
- Attorney of record
- Glenn S. Bacal
Goods and services
- Class 009 — Scientific and electric apparatus: Downloadable educational articles in the field of business and financial risk management and financial crimes
- Class 035 — Advertising and business services: Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses; business research, business data compilation, and business analysis in the field of financial crimes and suspicious financial activity
- Class 036 — Insurance and financial services: Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity
- Class 038 — Telecommunications services: Providing private and secure real time electronic communication over a computer network for financial institutions in the field of monitoring, analyzing and investigating suspicious financial activity and potential financial crimes
- Class 041 — Education and entertainment services: Providing education and training services, namely, workshops, forums and seminars in the field of risk management related to financial crimes and suspicious financial activity, including money laundering and terrorist financing; Providing education and training services, namely, workshops, forums and seminars in the field of detecting and responding to financial crimes and suspicious financial activity; Providing online non- downloadable educational articles in the field of business risk management, financial risk management and financial crimes
- Class 042 — Scientific and technological services: Providing a secured-access, members only online platform featuring technology that gives financial institutions the ability to improve their anti-money laundering capabilities through automated collaboration and secure data sharing that utilizes privacy enhancing technologies, including homomorphic encryption; Providing online, non-downloadable software for homomorphic encryption for automated collaboration and secure data sharing between financial institutions; software as a service (SAAS) services featuring software for financial institutions to share information to identify and report activities that may involve money laundering or terrorist activity
- Class 045 — Legal and security services: Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing
Owner
- Financial Crime Intelligence and Insights, Inc., Jersey City, NJ, US
- Financial Crime Intelligence and Insights, Inc., Jersey City, NJ, US
Prosecution history
- 06 Jan 2026 — SOU TEAS EXTENSION RECEIVED
- 24 Jun 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 23 Jun 2025 — SOU EXTENSION 4 GRANTED
- 23 Jun 2025 — SOU EXTENSION 4 FILED
- 23 Jun 2025 — SOU TEAS EXTENSION RECEIVED
- 03 Mar 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 03 Jan 2025 — SOU EXTENSION 3 GRANTED
- 02 Jan 2025 — SOU EXTENSION 3 FILED
- 02 Jan 2025 — SOU TEAS EXTENSION RECEIVED
- 02 Jul 2024 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 02 Jul 2024 — SOU EXTENSION 2 GRANTED
- 02 Jul 2024 — SOU EXTENSION 2 FILED
- 02 Jul 2024 — SOU TEAS EXTENSION RECEIVED
- 09 Jan 2024 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 05 Jan 2024 — SOU EXTENSION 1 GRANTED