Serial Number
99014226
Owner
Complycontrol Ltd.Attorney
PHILIP N ISLIPFirst Use Date
Dec 1, 2023
Filing Date
Jan 21, 2025
COMPLYCONTROL Trademark
Serial Number: 99014226 • Registration: 8132595
Trademark Classes
Owner Contact Info
Legal Representation
Correspondence Address
PHILIP N ISLIP Wallenstein Law Group
1255 Eldridge Pkwy
Suite 518
Houston, TX 77077
United States
Trademark Details
Filing Date
January 21, 2025
Registration Date
February 10, 2026
First Use Anywhere
December 1, 2023
First Use in Commerce
December 1, 2023
Published for Opposition
December 23, 2025
Goods & 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.
Software as a Service (SaaS) services featuring software using artificial intelligence (AI) for fraud prevention
