TRM
Mark Identification

TRM

Serial Number

90721796

Filing Date

May 19, 2021

Registration Date

Dec 13, 2022

Trademark by

TRM LABS INC.

Active Trademark

Classification Information

Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes

Insurance and Financial

Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets; electronic monitoring of financial activity to identify money laundering, fraud and financial crimes; electronic monitoring of financial activity related to cryptocurrency assets for third parties to identify money laundering, fraud and financial crimes

Computer and Scientific

Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets

Personal