A Trademark
Serial Number: 85926169 • Registration: 4863572
Trademark Classes
Class 9 - Computers & Electronics
Scientific, nautical, surveying, photographic, cinematographic, optical apparatus and instruments
Class 36 - Insurance & Financial
Insurance; financial affairs; monetary affairs; real estate affairs
Class 42 - Computer & Scientific
Scientific and technological services; industrial analysis and research services
Class 45 - Legal & Security Services
Legal services; security services for the protection of property and individuals
Class 16 - Paper Goods
Paper and cardboard; printed matter; bookbinding material; photographs; stationery
Class 35 - Advertising & Business
Advertising; business management; business administration; office functions
Owner Contact Info
Trademark Details
Filing Date
May 8, 2013
Registration Date
December 1, 2015
First Use Anywhere
September 16, 2013
First Use in Commerce
September 16, 2013
Published for Opposition
April 1, 2014
Goods & Services
Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments
Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations
Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing
Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses
providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions
Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments
