TREA

87746732 - EVIDENCE LAKE

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Information

  • Trademark
  • 87746732
  • Serial Number
    87746732
  • Filing Date
    January 08, 2018
    7 years ago
  • Transaction Date
    March 11, 2020
    4 years ago
  • Status Date
    March 10, 2020
    4 years ago
  • Published for Opposition Date
    January 08, 2019
    6 years ago
  • Location Date
    March 10, 2020
    4 years ago
  • First Use Anywhere Date
    February 21, 2018
    6 years ago
  • First Use In Commerce Date
    February 21, 2018
    6 years ago
  • Status Code
    602
  • Current Location
    TMEG LAW OFFICE 103 - EXAMINING ATTORNEY ASSIGNED
    Employee Name
    MACIOL, GENE V J
  • Attorney Docket Number
    8484-1800129
    Attorney Name
    Kirk M. Miles, Registration No. 37,891
    Law Office Assigned Location Code
    L30
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
EVIDENCE LAKE
Case File Statements
  • D10000: "EVIDENCE"
  • GS0361: Information, advice and consultancy relating to the monitoring and detection of financial transactions for fraud and money laundering; detecting and preventing suspicious financial behavior and reducing monetary losses; information, advice and consultancy relating to financial risk management; advice and consultancy on financial transactions and behavior that can be identified for filing as evidence of financial crimes to regulatory authorities
  • GS0421: Computer services, namely, operating and managing dynamic computer networks and electronic data storage for others to monitor and detect financial fraud; software-as-a-service (SAAS) services for ingesting, normalizing, analyzing, and evaluating financial transactions and behaviour using advanced risk scoring and model validation, monitoring electronic data and multi-payment channels including online, mobile and internet-of-things type of devices for correlation and analytics of fraud and money laundering events of interest such as user identity virtual recognition using risk-based multi-factor authentication, device finger printing, facial recognition combined with behavioral risk scoring of payment activities and tasks, normalizing of fraud and money laundering events of interest for advanced risk scoring and alerts, and recording of fraud and money laundering events of interest and filing or submission of recorded events of interest with or to regulatory authorities; software-as-a-service (SAAS) services for analyzing and evaluating financial data for advanced risk scoring and model validation, monitoring electronic data and online financial transactions for correlation and analytics of current events, analysis of customer identity using log-in credentials, facial recognition, and other fraud detection methods, customer relationship management, monitoring and analysis of suspicious financial transactions, performing computer network benchmarking to create a baseline of normal financial activity, detecting anomalous or suspicious financial activity, investigating linked webpage relationships and activities by evaluating and analyzing weblinks, source code, and geographic data, and generating and transmitting electronic and written reports and electronic filings to regulatory authorities; Software-as-a-service (SAAS) services for machine learning (ML) computer systems that improve performance by utilizing pattern recognition and computational theory to construct algorithms that can improve performance and make predictions for use in financial and identity fraud monitoring and detection; Software-as-a-service (SAAS) services for segmenting customers to determine threshold parameters of behavioral data obtained from these segments to use in future machine learning (ML) computer systems for use in financial and identify monitoring and detection; Software-as-a-service (SAAS) services for determining and setting threshold parameters for financial and identify fraud risk scoring machine learning (ML) computer systems; Software-as-a-service (SAAS) services using advanced machine learning algorithms for determining effective threshold values of behavioral data to use in any given scenario for successful detection of high risk events including financial and identity fraud; Testing the performance of online computer software that uses machine learning models prior to going live with a dry run of an alert-generation cycle in a test environment; Maintaining and updating of online computer software that uses machine learning models on a periodic basis to generate and investigate alerts below financial and identity fraud risk scoring thresholds; Software-as-a-service (SAAS) services for providing risk assessment for any event-of-interest including detection and scoring of financial and identify fraud risk by advanced cloud services driven artificial intelligence, machine learning and behavioural analytics; Software-as-a-service (SAAS) services for multi-channel payment fraud detection and assignment of risk scores for financial transactions including automated clearing house purchases, wiring services, online purchases, and mobile purchases; Software-as-a-service (SAAS) services for supplier portal fraud detection and analytics, namely, for protecting data and information from unauthorized access; Software-as-a-service (SAAS) services for money laundering detection, evaluating financial risk, assigning a credit rating to customers, assigning a risk rating to financial transactions, evaluating financial transactions for potential government or financial institution sanctions, reviewing government criminal watchlists, evaluating the impact of negative news from financial transactions and institutions, generating currency transaction report filings and suspicious activity report filings, analyzing web links and source code for irregularities, managing financial data and risk alerts and for storing, managing, and editing electronic data, including electronic documents and computer media and image files; Software-as-a-service (SAAS) services for real-time financial and identity risk assessment and scoring of anomalies of subscriber registered events-of-interest; Flexible public, managed on-premise, or managed hybrid cloud computing services featuring software for enabling the collection, analysis, processing, preservation, and reporting of events-of-interest in the form of electronic evidence of financial and identity fraud risk
Case File Event Statements
  • 3/11/2020 - 4 years ago
    23 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND Type: MAB2
  • 3/10/2020 - 4 years ago
    22 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE Type: ABN2
  • 8/20/2019 - 5 years ago
    21 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 8/20/2019 - 5 years ago
    20 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 8/20/2019 - 5 years ago
    19 - SU - NON-FINAL ACTION - WRITTEN Type: CNRT
  • 7/29/2019 - 5 years ago
    18 - STATEMENT OF USE PROCESSING COMPLETE Type: SUPC
  • 7/9/2019 - 5 years ago
    17 - USE AMENDMENT FILED Type: IUAF
  • 7/29/2019 - 5 years ago
    16 - CASE ASSIGNED TO INTENT TO USE PARALEGAL Type: AITU
  • 7/9/2019 - 5 years ago
    15 - TEAS STATEMENT OF USE RECEIVED Type: EISU
  • 3/5/2019 - 5 years ago
    14 - NOA E-MAILED - SOU REQUIRED FROM APPLICANT Type: NOAM
  • 1/8/2019 - 6 years ago
    13 - OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED Type: NPUB
  • 1/8/2019 - 6 years ago
    12 - PUBLISHED FOR OPPOSITION Type: PUBO
  • 12/19/2018 - 6 years ago
    11 - NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED Type: NONP
  • 11/19/2018 - 6 years ago
    10 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 11/5/2018 - 6 years ago
    9 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 11/5/2018 - 6 years ago
    8 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 11/5/2018 - 6 years ago
    7 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 5/5/2018 - 6 years ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 5/5/2018 - 6 years ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 5/5/2018 - 6 years ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 4/17/2018 - 6 years ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 1/22/2018 - 7 years ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM Type: NWOS
  • 1/11/2018 - 7 years ago
    1 - NEW APPLICATION ENTERED IN TRAM Type: NWAP