AUDIT PACK
Mark Identification

AUDIT PACK

Serial Number

90240114

Filing Date

Oct 7, 2020

Registration Date

Jun 29, 2021

Trademark by

ACES RISK MANAGEMENT LLC

Active Trademark

Classification Information

Providing financial information related to loan risk management and mortgage industry trends reporting; Financial information, analysis and evaluations in the fields of loan risk management, mortgage industry trends reporting, fraud investigation management, and mortgage quality control audit technology; and Financing and loan services, namely, comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems

Insurance and Financial

Providing information technology consulting services that enable others to compare and validate data fields between a mortgage loan estimate, closing disclosures, and data organizations' source systems, namely, loan origination systems and servicing systems; Providing temporary use of online non-downloadable software for financial institutions to analyze quality control metrics with industry peers; Providing temporary use of online non-downloadable software for financial institutions for use in comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems; Software as a service (SAAS) services featuring software for fraud investigation management and evaluating mortgage quality control audit technology; Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the financial industry; Software as a service (SAAS) services featuring software for use in providing automated data validation and auditing services in the mortgage and financial industry, namely, to identify data discrepancies from data sources involved in the loan origination and loan servicing process; Providing quality control services for the financial industry via a web-based quality control platform; and Providing quality control services for the financial industry to identify and organize loan file documents

Computer and Scientific