COMPLYCONTROL.AI

What this means for you

Approved and waiting on proof of use. It will register unless the applicant drops it, and its 21 Jan 2025 filing date already counts against anyone who files later.

Record

Serial number

99014208

Mark type

Stylized text

Filed

21 Jan 2025

Published for opposition

23 Dec 2025

Attorney of record

Philip N Islip

Goods and services

• Class 036 — Insurance and financial services: Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to the banking sector to support ongoing compliance updates.
• Class 042 — Scientific and technological services: Software as a Service (SaaS) services featuring software using artificial intelligence (AI) for fraud prevention.

Owner

• Complycontrol Ltd., Hounslow, GB
• Complycontrol Ltd., Hounslow, GB

Prosecution history

• 17 Feb 2026 — NOA E-MAILED - SOU REQUIRED FROM APPLICANT
• 23 Dec 2025 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
• 23 Dec 2025 — PUBLISHED FOR OPPOSITION
• 17 Dec 2025 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
• 24 Nov 2025 — APPROVED FOR PUB - PRINCIPAL REGISTER
• 22 Nov 2025 — TEAS/EMAIL CORRESPONDENCE ENTERED
• 21 Nov 2025 — CORRESPONDENCE RECEIVED IN LAW OFFICE
• 21 Nov 2025 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
• 23 Aug 2025 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
• 23 Aug 2025 — NON-FINAL ACTION E-MAILED
• 23 Aug 2025 — NON-FINAL ACTION WRITTEN
• 22 Aug 2025 — PREVIOUS ALLOWANCE COUNT WITHDRAWN
• 05 Aug 2025 — WITHDRAWN FROM PUB - OG REVIEW QUERY
• 01 Jul 2025 — APPROVED FOR PUB - PRINCIPAL REGISTER
• 01 Jul 2025 — ASSIGNED TO EXAMINER