TrademarkDir
COMPLYCONTROL.AI
LIVE

Serial Number

99014208

Owner

Complycontrol Ltd.

Attorney

Philip N Islip

Filing Date

Jan 21, 2025

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COMPLYCONTROL.AI Trademark

Serial Number: 99014208

COMPLYCONTROL.AI is a trademark filed by Complycontrol Ltd. on January 21, 2025. The trademark is classified under Class 36 (Insurance & Financial), Class 42 (Computer & Scientific). The application is currently pending registration.

Owner Contact Info

Complycontrol Ltd. (2 trademarks)

298 A Bath Road
Hounslow TW4 7DN , GB

Entity Type: 16

Trademark Details

Filing Date

January 21, 2025

Registration Date

Not Registered

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.

Filing History

NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Feb 17, 2026 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Dec 23, 2025 NPUB
PUBLISHED FOR OPPOSITION
Dec 23, 2025 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Dec 17, 2025 NONP
APPROVED FOR PUB - PRINCIPAL REGISTER
Nov 24, 2025 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Nov 22, 2025 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 21, 2025 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Nov 21, 2025 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Aug 23, 2025 GNRN
NON-FINAL ACTION E-MAILED
Aug 23, 2025 GNRT
NON-FINAL ACTION WRITTEN
Aug 23, 2025 CNRT
PREVIOUS ALLOWANCE COUNT WITHDRAWN
Aug 22, 2025 ZZZX
WITHDRAWN FROM PUB - OG REVIEW QUERY
Aug 5, 2025 PBCR
APPROVED FOR PUB - PRINCIPAL REGISTER
Jul 1, 2025 CNSA
ASSIGNED TO EXAMINER
Jul 1, 2025 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jun 25, 2025 NWOS
APPLICATION FILING RECEIPT MAILED
Jan 21, 2025 MAFR
NEW APPLICATION ENTERED
Jan 21, 2025 NWAP

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