RISKTRACKER-AML Trademark
Serial Number: 78569815 • Registration: 3152954
Trademark Classes
Owner Contact Info
Trademark Details
Filing Date
February 17, 2005
Registration Date
October 10, 2006
Published for Opposition
July 18, 2006
Cancellation Date
May 17, 2013
Goods & Services
Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account activity for precedence, profile, pattern and context, for analyzing risk by account type, namely, pass through accounts, NAICS coding for high risk businesses, location of NCCT lists for high risk countries, customer, and for analyzing watch list utilities for focusing on specific interest areas
