TREA

88852360 - EVIDENCE LAKE

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Information

  • Trademark
  • 88852360
  • Serial Number
    88852360
  • Registration Number
    6269878
  • Filing Date
    March 30, 2020
    4 years ago
  • Registration Date
    February 16, 2021
    3 years ago
  • Transaction Date
    August 18, 2021
    3 years ago
  • Status Date
    February 16, 2021
    3 years ago
  • Published for Opposition Date
    December 01, 2020
    4 years ago
  • Location Date
    February 16, 2021
    3 years ago
  • First Use Anywhere Date
    February 06, 2020
    5 years ago
  • First Use In Commerce Date
    February 06, 2020
    5 years ago
  • Status Code
    700
  • Current Location
    PUBLICATION AND ISSUE SECTION
    Employee Name
    SNABB, SANDRA MARIE
  • Attorney Name
    Jonathan Agmon
    Law Office Assigned Location Code
    N20
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
EVIDENCE LAKE
Case File Statements
  • D10000: "EVIDENCE"
  • 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 featuring software 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-service (SAAS) services, namely, hosting software 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 featuring software 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, namely, hosting software 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 identity monitoring and detection; Software-as-a-service (SAAS) services featuring software for determining and setting threshold parameters for financial and identify fraud risk scoring machine learning (ML) computer systems; Software-as-a-service (SAAS) services featuring software 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 featuring software 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 featuring software 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 featuring software for supplier portal fraud detection and analytics, namely, for protecting data and information from unauthorized access; Software-as-a-service (SAAS) services featuring software 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 featuring software 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
  • 8/18/2021 - 3 years ago
    22 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 8/18/2021 - 3 years ago
    21 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 8/18/2021 - 3 years ago
    20 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 2/16/2021 - 3 years ago
    19 - REGISTERED-PRINCIPAL REGISTER Type: R.PR
  • 12/1/2020 - 4 years ago
    18 - OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED Type: NPUB
  • 12/1/2020 - 4 years ago
    17 - PUBLISHED FOR OPPOSITION Type: PUBO
  • 11/11/2020 - 4 years ago
    16 - NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED Type: NONP
  • 10/26/2020 - 4 years ago
    15 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 10/26/2020 - 4 years ago
    14 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 10/26/2020 - 4 years ago
    13 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 10/26/2020 - 4 years ago
    12 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 10/19/2020 - 4 years ago
    11 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 10/19/2020 - 4 years ago
    10 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 10/19/2020 - 4 years ago
    9 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 10/19/2020 - 4 years ago
    8 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 10/19/2020 - 4 years ago
    7 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 6/22/2020 - 4 years ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 6/22/2020 - 4 years ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 6/22/2020 - 4 years ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 6/19/2020 - 4 years ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 4/3/2020 - 4 years ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM Type: NWOS
  • 4/2/2020 - 4 years ago
    1 - NEW APPLICATION ENTERED IN TRAM Type: NWAP