SAM
Mark Identification

SAM

Serial Number

87229643

Filing Date

Nov 8, 2016

Registration Date

Jul 25, 2017

Trademark by

ACCUITY INC.

Classification Information

providing temporary use of on-line nondownloadable software for assessing the relative likelihood of money laundering, terrorist financing, fraud, and other illegal activities by clients and customers in the field of banking and financial institution safety and regulatory compliance

Computer and Scientific

Fraud detection services in the field of reporting to banks, using computer software, suspected money laundering, terrorist financing, fraud, and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs

Personal