U.S. federal trademark · Serial No. 97687813 · Reg. No. 8315240
Financial consulting; financial advisory and consultancy services
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
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