Serial Number
97263993
Owner
Financial Crime Intelligence and Insights, Inc.Attorney
Glenn S. BacalFiling Date
Feb 11, 2022
FCI2 Trademark
Serial Number: 97263993
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 38 - Telecommunications
Telecommunications
Class 41 - Education & Entertainment
Education; providing of training; entertainment; sporting and cultural activities
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 35 - Advertising & Business
Advertising; business management; business administration; office functions
Owner Contact Info
111 Town Square Place, 14th Floor
Jersey City, NJ 07310
Entity Type: 03
Legal Representation
Correspondence Address
Glenn S. Bacal BACAL LAW GROUP, P.C.
6991 EAST CAMELBACK ROAD, SUITE D-102
SCOTTSDALE, AZ 85251
United States
Trademark Details
Filing Date
February 11, 2022
Registration Date
Not Registered
Published for Opposition
May 23, 2023
Goods & 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
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
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
Downloadable educational articles in the field of business and financial risk management and financial crimes
Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing
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
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
