| BOFAML BANK OF AMERICA CORPORATION 2301365 22 Dec 2023 | on 22 Dec 2023 | Banking and related financial management and investment services; inve... Class 036 Class 036 Insurance & Financial Services Banking and related financial management and investment services; investment banking and investment advisory services; securities underwriting, trading and brokering; trading of securities, shares, foreign exchange, commodities, options and other derivative products for others; financial portfolio management services; financial investment research services; financial investment and financial investment advisory services; financial information and services provided online from a computer database or global computer network, namely, financial research, financial analysis, financial planning, financial management, financial risk management, and investment management. | |
| FIRST AML FIRST AML LIMITED 2179046 10 Nov 2021 | on 20 Dec 2024 | Collection and analysis of financial information regarding financial t... Class 036 Class 036 Insurance & Financial Services Collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices. Class 045 Class 045 Personal & Legal & Social Services Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft; security threat analysis for protecting personal property, personal safety and public safety; providing authentication of personal identification information; monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices. | |
| F First AML FIRST AML LIMITED 2179045 10 Nov 2021 | on 20 Dec 2024 | Collection and analysis of financial information regarding financial t... Class 036 Class 036 Insurance & Financial Services Collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; financial risk management services; provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices. Class 045 Class 045 Personal & Legal & Social Services Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; monitoring personal financial account activities and providing alerts and notification concerning possible fraud and identity theft; security threat analysis for protecting personal property, personal safety and public safety; providing authentication of personal identification information; monitoring public reports concerning larger scale consumer data security breaches and providing alerts and notifications concerning possible fraud and identity theft related to such events; regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory, support, information and consultancy services relating to the foregoing including those provided online and via internet-enable devices. | |
| DREAML MASS GENERAL BRIGHAM INCORPORATED 2126970 12 Aug 2021 | on 17 Dec 2024 | Downloadable software for therapeutic purposes, namely, downloadable c... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Downloadable software for therapeutic purposes, namely, downloadable computer software to facilitate coping with, and understanding, a cancer diagnosis and the corresponding therapy. | |
| ALTAML ALTAML INC. 2056749 8 Oct 2020 | on 27 Aug 2024 | Computer software featuring artificial intelligence;,Retail services f... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software featuring artificial intelligence; Class 035 Class 035 Advertising, Business & Retail Services Retail services for the purchase and sale of computer software featuring artificial intelligence; Class 041 Education and Entertainment Services Educational services in the field of applied data science promoting artificial intelligence skill development through hands-on and mentored work experience; provision of applied data science internship programs in the field of artificial intelligence;
Class 042 Computer & Software Services & Scientific Services Development and provision of artificial intelligence software; provision of technical and strategic expertise to build transformative applications using applied artificial intelligence; | |
| BOFAML BANK OF AMERICA CORPORATION 2018412 10 Feb 2020 | | Banking and related financial management and investment services; inve... Class 036 Class 036 Insurance & Financial Services Banking and related financial management and investment services; investment banking and investment advisory services; securities underwriting, trading and brokering; trading of securities, shares, foreign exchange, commodities, options and other derivative products for others; financial portfolio management services; financial investment research services; financial investment and financial investment advisory services; financial information and services provided online from a computer database or global computer network, namely, financial research, financial analysis, financial planning, financial management, financial risk management, and investment management. | |
| ZAML Zest AI IP, LLC 1978369 31 Jul 2019 | on 12 Feb 2025 | Computer software for financial underwriting, fraud detection, and ant... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; computer software for a technology data analytics platform using artificial intelligence and machine learning algorithms for financial underwriting, fraud detection, and anti-money laundering regulatory compliance Class 035 Class 035 Advertising, Business & Retail Services Business consulting services in connection with a technology data analytics platform used for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; business consulting services in the fields of financial underwriting, fraud detection, anti-money laundering regulatory compliance, and credit risk assessment for consumer installment loans, financing, underwriting, and consumer lending services; business management assistance; data search in computer files for others; business investigations; business information; providing business information via a web site Class 036 Insurance & Financial Services Financial analysis services related to consumer installment loans, financing, underwriting, and consumer lending services; Installment loans; loans; issuance of credit cards; processing of credit card payments; surveys related to credit cards; debt advisory services; financial advice; financial evaluation (insurance, banking, real estate); online banking; insurance actuarial; providing financial information via web sites; investigation concerning credit cards; guarantees; trusts; fiduciary; actuarial services; insurance underwriting; insurance consultancy; insurance information; financial consultancy; financial information; financial analysis
Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) featuring software for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; software as a service (SAAS) featuring software for a technology data analytics platform using artificial intelligence and machine learning algorithms for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; platform as a service (PAAS) featuring software for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; platform as a service (PAAS) featuring software for a technology data analytics platform using artificial intelligence and machine learning algorithms for financial underwriting, fraud detection, and anti-money laundering regulatory compliance; platform as a service (PAAS) featuring computer software platforms used for credit risk assessment for consumer installment loans, financing, underwriting, and consumer lending services; Computer programming; Computer software design; Rental of computer software; Computer software (Maintenance of); Computer software (Installation of); Computer software consultancy; hosting computer sites; cloud computing | |
| CROISIÈRES AML GROUPE AML INC. 1932668 27 Nov 2018 | on 29 Dec 2022 | Cartes postales; cartes-cadeaux ; crayons, stylos et plumes; signets e... Class 016 Class 016 Paper Goods and Printed Material Cartes postales; cartes-cadeaux ; crayons, stylos et plumes; signets et autocollants. Class 021 Class 021 Houseware and Glass Products Verres à boire, sous-verre, tasses et ouvre-bouteilles. Class 025 Clothing Products Vêtements pour enfants et adultes, nommément chandails, polos, manteaux, gilets, t-shirts, chemises, cravates, polars nommément chandails molletonnés en polar, casquettes et imperméables.
Class 026 Lace, Ribbons & Embroidery and Fancy Goods Épinglettes de fantaisie et macarons; épaulettes pour les vêtements.
Class 039 Transportation & Storage Services Services de croisières touristiques; organisation de voyages, d'excursions et de croisières; transport de passagers par bateaux; services de réservation de billets de voyages et de circuits touristiques.
Class 041 Education and Entertainment Services Services de divertissement à bord de croisières consistant en spectacles de magie, en spectacles laser, en spectacles de danse et de groupes musicaux, en spectacles de danse.
Class 043 Restaurant and Hotel Services Services de restaurant, de bar et de café. | |
| DAML Digital Asset (Switzerland) GmbH 1927089 25 Oct 2018 | on 13 Dec 2024 | Computer software for computer and mobile application development; com... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software for computer and mobile application development; computer software for the development of a computer programming language; computer software for database management; distributed ledger computer software for creating, managing, and transferring digital assets; centralized ledger computer software for creating, managing, and transferring digital assets; computer software for accessing or manipulating data records in a data storage system, namely software for centralized data storage systems, decentralized data storage systems, and database systems; computer software for modelling business processes; computer software for creating and managing multi-party business workflows; computer application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely software for conducting financial transaction and processing related financial information for financial assets in the financial services industry; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for implementing and recording financial transactions, including securities, commodities, currency payments, insurance, supply chain, and other financial assets and instruments; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for settling electronic financial transactions over a computer network; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for authentication of the identities of parties to a financial transaction; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for maintaining ledgers for financial transactions; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for providing access control to financial accounts and assets involved in financial transactions including securities, commodities, currency and payments, insurance, supply chain, and other financial assets and instruments; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for the management of cryptographic security of electronic transmissions across computer networks; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for automating processes for authentication of party identity in connection with the issuance and management of cryptographic keys used for authentication or encryption of digital communications in an electronic transaction or communication over the internet and other computer networks; computer software, namely, encryption software to enable secure transmission of digital information over the internet, as well as over other modes of communication between computing devices; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for authentication and identity management information security; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for allowing users to calculate financial parameters related to financial transactions between financial institutions and their customers concerning commodities, securities, and banking; computer and mobile device application software for mobile phones, portable media players, handheld computers, desktop computers, laptop computers, servers, and computing systems, namely, software for allowing users to perform payment of interest calculations Class 036 Class 036 Insurance & Financial Services Financial management and administrative services, namely facilitating transfers of digital currency; financial services, namely, settlement services in the nature of clearing and reconciling financial transactions via a global computer network; currency settlement services, namely, currency transfer services, online real-time currency trading for settling financial transactions; transaction settlement services, namely, settlement services in the nature of clearing and reconciling financial transactions via a global computer network for transactions involving traditional currencies, digital currencies, and digital tokens; financial management, namely, providing access control to financial accounts and assets involved in financial transactions including securities, commodities, currency and payments, insurance, supply chain, and other financial assets and instruments Class 042 Computer & Software Services & Scientific Services Design and development of computer software; developing computer software for others; software integration services for others, namely, integration of computer software into multiple systems and networks; integration of computer systems and networks, namely, integrating software tools for assisting in the implementation and recordation of financial transactions; provision of online non-downloadable software for computer and mobile application development; provision of online non-downloadable software for database management; provision of online non-downloadable distributed ledger software for creating, managing, and transferring digital assets; provision of online non-downloadable software on a centralized network for managing and transferring digital assets and for creating, digital assets, including securities, commodities, currency, and tokenized versions of real world assets; provision of online non-downloadable software for accessing or manipulating data records in a data storage system namely software for centralized data storage, decentralized data storage, and database software; provision of online non-downloadable software for modelling business processes; provision of online non-downloadable software for creating and managing multi-party business workflows; providing online, non-downloadable software for processing financial information, namely software for processing financial information and conducting financial transactions for investors; providing online, non-downloadable computer software and mobile device applications for implementing and recording financial transactions, namely software for executing financial transactions for investors; providing cloud-based non-downloadable computer software and mobile device applications for use by others for assisting in the implementation and recordation of financial transactions, namely software for executing financial transactions including securities, commodities, currency and payments, insurance, supply chain, and other financial assets and instruments; Providing authentication of parties to financial transactions in the nature of providing user authentication services in e-commerce transactions; providing software as a service, namely providing others with computer software and mobile device software applications for implementing and recording financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications for implementing and recording financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications to provide access control to financial accounts and financial assets involved in financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications for settling financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications for providing authenticating of parties to a financial transaction in data networks; providing multiple user access to others to computer software and mobile device applications for maintaining distributed ledgers for financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications for providing access control to financial accounts and financial assets involved in financial transactions in data networks; providing multiple user access to others to computer software and mobile device applications for the management of cryptographic security of electronic transmissions of data across computer networks in data networks; providing multiple user access to others to computer software and mobile device applications for authentication of party identity in connection with the issuance and management of cryptographic keys used for authentication or encryption of digital communications in an electronic transaction or communication over the internet and other computer networks in data networks; data encryption services; providing multiple user access to others to computer software and mobile device applications for allowing users to calculate financial parameters related to financial transactions in data networks | |
| BEAT AML THE LEUKEMIA & LYMPHOMA SOCIETY INC. 1893351 12 Apr 2018 | on 14 Jun 2022 | Accepting and administering monetary charitable contributions,Medical ... Class 036 Class 036 Insurance & Financial Services Accepting and administering monetary charitable contributions Class 042 Class 042 Computer & Software Services & Scientific Services Medical research services in the field of cancer | |