Information
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Trademark
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98527913
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International Classifications
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Filing Date
April 30, 2024
6 months ago
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Transaction Date
November 15, 2024
4 days ago
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Status Date
November 14, 2024
5 days ago
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Location Date
November 14, 2024
5 days ago
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Status Code
638
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Current Location
TMO LAW OFFICE 111
Employee Name
DIBLE, IAN
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Attorney Docket Number
QFI-55861
Attorney Name
Randolph E. Digges, III
Law Office Assigned Location Code
M20
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Owners
Case File Statements
- DM0000: The mark consists of eight dots of the same size arranged in a diamond-shaped pattern, which are linked together and two additional dots that are not linked to any other dots, one of the two dots being disposed in the center of the diamond-shaped pattern and the other of the two dots being disposed outside of the diamond-shaped pattern at the lower right.
- CC0000: Color is not claimed as a feature of the mark.
- GS0421: Software as a service (SAAS) services featuring software using artificial intelligence, machine learning, natural language processing, name science and data curation automation for financial crime detection, investigation, mitigation, vendor vetting, and reporting; Software as a service (SAAS) services featuring software for identifying risks, pinpointing financial crimes, conducting risk assessments, analyzing intelligence data, and compiling reports to support risk management processes for public and private organizations in the areas of KYC (Know Your Customer), CDD/EDD (Customer Due Diligence and Enhanced Due Diligence), risk screening, customer monitoring, alerts triage, and network discovery; Application service provider featuring application programming interface (API) software
Case File Event Statements
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4/30/2024 - 6 months ago
1 - NEW APPLICATION ENTERED
Type: NWAP
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10/27/2024 - 23 days ago
3 - NOTICE OF DESIGN SEARCH CODE E-MAILED
Type: MDSC
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10/27/2024 - 23 days ago
2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Type: NWOS
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11/14/2024 - 5 days ago
4 - ASSIGNED TO EXAMINER
Type: DOCK