SYMPHONYAI Trademark

Computer software, firmware and hardware for searching, mining, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling data; computer software, firmware and hardware for searching for, identifying, analysing, processing, storing, managing, monitoring, aggregating and modeling transactions; computer software, firmware and hardware for searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating, manipulating and modeling patterns and networks in data; computer software, firmware and hardware for detecting suspicious behaviour; computer software, firmware and hardware for analysing and predicting customer behaviour; computer software, firmware and hardware for use in data mining and customer relationship management; computer software, firmware and hardware for information and communications technology security purposes; computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, money laundering, terrorism and smuggling operations; computer software, firmware and hardware for identifying, investigating, reviewing and managing financial crime of all types; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, operational efficiency, corporate governance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; computer software, firmware and hardware for use in defence, law enforcement, and business process optimisation; data processing apparatus and instruments; publications, brochures, reports, certificates, user manuals, user guides, technical manuals, instruction manuals, training manuals, educational, training and instructional materials in electronic form

Information technology consultancy services; communications technology consultancy services; research, design and development of computer software, computer firmware, computer hardware, computer systems and computer architectures; preparation of technical reports; preparation of reports relating to computer data, computer software, computer firmware, computer hardware, computer operating systems, computer networks and communications networks; customisation, installation, integration, implementation, configuration, maintenance, servicing, updating, upgrading, repair and operational support services for computer software; computer software services relating to the searching, mining, collection, gathering, storage, exploration, analysis, processing, management, aggregation, manipulation, modelling, viewing, sharing and monitoring of data and transactions, including patterns and networks in data and transactions; computer software services relating to the detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behaviour, terrorism operations, smuggling operations, money laundering operations and monetary losses; computer software services relating to identifying, investigating, reviewing and managing cases of financial crime of all types; computer software services relating to predictive modelling, regulatory compliance, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; computer software services relating to due diligence investigations on customers and potential customers; computer software services relating to the analysis and prediction of customer behaviour; computer system monitoring services; analytical services relating to computers, computer networks and communications networks; forensic analysis of computer operating systems; forensic analysis, storage, recovery, conversion, compression and migration of computer data; computer software services relating to the matching, transforming, sampling, partitioning and analysis of data; artificial intelligence and neural network modelling; project management services; technical data services, namely capturing, searching, exploring, identifying, analysing, processing, storing, managing, monitoring, aggregating and modelling of transactions and data, and of patterns and networks in data; information, advice and consultancy relating to all of the aforesaid services

Information, advice and consultancy relating to detecting, combating and defending against financial crime, including money laundering, financial fraud, debit and credit card fraud and on-line fraud; information, advice and consultancy relating to due diligence, background checks and vetting of customers and potential customers; information, advice and consultancy relating to the identification, investigation, review and management of cases of financial crime of all types; information, advice and consultancy relating to regulatory compliance and corporate governance

Information, advice and consultancy relating to the monitoring of financial transactions, detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to risk management

Compilation and systematization of information into computer databases; management of computer databases; computer data processing; providing data searches in computer files for others; data logging, data storage and data retrieval services; data services, namely managing data; business consulting; management consulting; provision of business information; provision of business management information; business analysis services; business data analytics; business operational analysis services; business operational research services, including carrying out studies to provide evidence to support informed decision making; business modelling; business process modelling; business modelling to support operational risk analysis; advice and consultancy relating to business risk management; preparation of business reports, commercial reports and economic reports; information, advice and consultancy relating to operational efficiency; information, advice and consultancy relating to all of the aforesaid services