Serial Number

90232760

Filing Date

Oct 2, 2020

Registration Date

Mar 14, 2023

Trademark by

POINTCHAIN TECHNOLOGY USA CA INC.

Active Trademark

Classification Information

Software as a service (SAAS) services featuring software for use in the field of banking services, financial management, financial risk assessment services, financial data analysis, namely, software for transactional monitoring, financial risk assessment, and financial risk monitoring for lending companies in high risk financial transactions; software as a service (SAAS) services, namely, an electronic financial software that accommodates multiple types of payment and financial transactions for making electronic payments and processing financial transactions; software as a service (SAAS) services featuring software that provide and allow customers to access and control bank account information and transact bank business; software as a service (SAAS) services featuring software in the field of financial and banking services featuring transaction management system focused on supporting cannabis-related transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for Anti-Money Laundering (AML) compliance to support Know Your Customer (KYC) verification requirements, account monitoring, secure transactions, transaction verification, prevention of non-acceptable transactions, detection of transaction risks and reporting transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for automated filing transaction reports; software as a service (SAAS) services featuring software for tax payments and tax payment reporting; software as a service (SAAS) services featuring software in the field of financial and banking services for money lending and payments, namely, real-time financial monitoring of borrowers, key performance indicator management, and automated payment facilitation; software as a service (SAAS) services featuring software in the field of financial and banking services for tracking, control and analytics of financial transactions

Computer and Scientific