98527932 - QUANTIFIND THE RISK INTELLIGENCE COMPANY

Information

• Trademark
• 98527932

• Source

• Serial Number

  98527932

• International Classifications

  • 42 - Scientific and technological services and research and design relating thereto

• Filing Date

  April 30, 2024
  6 months ago

• Transaction Date

  November 15, 2024
  4 days ago

• Status Date

  November 14, 2024
  5 days ago

• Location Date

  November 14, 2024
  5 days ago

• Status Code

  638

• Current Location

  TMO LAW OFFICE 111

  Employee Name

  DIBLE, IAN

• Attorney Docket Number

  QFI-55862

  Attorney Name

  Randolph E. Digges, III

  Law Office Assigned Location Code

  M20

• Owners

  • Quantifind, Inc.

Case File Statements

• DS0000: "COMPANY"
• 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

• 4/30/2024 - 6 months ago

  1 - NEW APPLICATION ENTERED Type: NWAP

• 10/25/2024 - 25 days ago

  2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS

• 11/14/2024 - 5 days ago

  3 - ASSIGNED TO EXAMINER Type: DOCK