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COMPLYDATA

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COMPLYDATA
SEARCHED

on 21 Nov 2023

Last Applicant/ Owned by

IVXS UK Limited

86-90 Paul StreetLondon EC2A 4NE

GB

Serial Number

2200471 filed on 21st Dec 2021

Correspondent Address

GOWLING WLG (CANADA) LLP

SUITE 16001 FIRST CANADIAN PLACE100 KING STREET WESTTORONTO

ONTARIO

CA

M5X1G5

COMPLYDATA

Trademark usage description

computer software programs using artificial intelligence for use in facilitating sanctions compliance and compliance with financial regulations and de Read More

Classification Information

Class [009]
Computer software programs using artificial intelligence for use in facilitating sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; computer software using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; business intelligence software; data management software; data processing software; computer software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; risk detection software for use in financial risk assessment and client onboarding; machine learning software; machine learning software for analysis; machine learning software for finance; artificial intelligence and machine learning software; software for the analysis of business data.

Classification kind code

11

Class [035]
Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely compiling and analysing statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering.

Classification kind code

11

Class [036]
Financial regulatory risk management and money laundering advisory services for corporate businesses and sole traders relating to sanctions compliance and compliance with financial regulations and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty risk management, relating to financial transaction data, sanctions compliance and regulatory compliance, namely assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients.

Classification kind code

11

Class [042]
Information services relating to computer software and software as a service, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation; analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service; providing virtual computer systems through cloud computing; cloud computing services; design and development of artificial intelligence to achieve sanctions compliance and financial regulations and to detect and reduce the risk of money laundering; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using artificial intelligence for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detect and reduce the risk of money laundering and other financial crime.

Classification kind code

11

Mark Details

Serial Number

2200471

Mark Type

Trademark

Legal History

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Action TakenStatus
Submitted for opposition 22
on 21st Nov 2023		Search Recorded
Submitted for opposition 20
on 21st Nov 2023		Examiner's First Report
Submitted for opposition 256
on 29th May 2023		Notification of Possible Opposition Sent
Submitted for opposition 48
on 14th Feb 2023		Agent Changed
Submitted for opposition 135
on 18th Aug 2022		Amendment to Application
Submitted for opposition 257
on 28th Jul 2022		Designation Notification - Madrid Protocol
Submitted for opposition 31
on 27th Jul 2022		Formalized
Submitted for opposition 1
on 27th Jul 2022		Created
Submitted for opposition 228
on 21st Dec 2021		International Registration
Submitted for opposition 30
on 21st Dec 2021		Filed