REIMAGINING COMPLIANCE
Mark Identification

REIMAGINING COMPLIANCE

Serial Number

97687703

Filing Date

Nov 22, 2022

Trademark by

AML RIGHTSOURCE LLC

Classification Information

business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance

Advertising and Business

financial consulting; financial advisory and consultancy services

Insurance and Financial

software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes

Computer and Scientific

regulatory compliance consulting in the field of banking and anti-money laundering

Personal