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The Union trademark EVIDENCE LAKE was filed as Word mark on 01/08/2018 at the European Union Intellectual Property Office.
It was registered as a trademark on 05/14/2018.
The current status of the mark is "Trademark registered".
| Trademark form | Word mark |
| File reference | 017668922 |
| Application date | January 8, 2018 |
| Publication date | February 5, 2018 |
| Entry date | May 14, 2018 |
| Expiration date | January 8, 2028 |
Trademark owner
2465 Latham Street, Suite 200
94040 Mountain View
US
94040 Mountain View
US
Trademark representatives
Via Sant'Orsola 4
20123 Milano
IT
goods and services
36
Information, advice and consultancy relating to the monitoring of financial transactions; detecting and preventing suspicious financial behaviour and reducing monetary losses; information, advice and consultancy relating to risk management
42
Network based elastic computing providing a single source of truth; Electronic data storage and software-as-a-service for advanced risk scoring and model validation, monitoring, correlation and analytics of events; Electronic data storage and software-as-a-service for analysis of customer identity and relationships, monitoring and analysis of suspicious transactions; Electronic data storage and software-as-a-service for baselining of normal activity, detecting anomalous or suspicious activity, investigating linked relationships and activities; Electronic data storage and software-as-a-service for generating or transmitting reports or electronic filings to regulatory authorities; Software-as-a-service for enabling tuning or setting of thresholds for risk scoring machine learning (ML) models; Software-as-a-service for implementing customer segmentation to determine appropriate thresholds for risk scoring of ML models based on behaviour learned from respective customer segments; Software-as-a-service for setting of initial thresholds for risk scoring ML models; Software-as-a-service for implementing advanced machine learning algorithms to determine effective threshold values for application to a given scenario for successful detection of high risk events; Software-as-a-service for tuning of risk scoring ML thresholds prior to going live with a dry run of an alert-generation cycle in a test environment; Software-as-a-service for on-going tuning and enhancement of thresholds for risk scoring for ML models on a periodic basis to generate and investigate alerts below the risk scoring thresholds; Software-as-a-service for providing a single source of truth assessment or risk assessment for any event-of-interest including detection and scoring by advanced cloud services driven artificial intelligence, machine learning and behavioural analytics; Software-as-a-service for multi-channel payment fraud detection and risk scoring services including automated clearing house services, wire services, online services, mobile services, supplier portal fraud detection services and analytics services; Software-as-a-service for money laundering detection services, customer risk rating, transaction risk scoring, sanctions, watchlists and negative news screening; Software-as-a-service for currency transaction report filings, suspicious activity report filings, link analysis, alerts/cases management; Software-as-a-service for retaining evidence related to alerts/cases including documents, media, image files; Software-as-a-service for publish-subscribe based real-time risk scoring and anomaly assessment of subscriber registered events-of-interest; Flexible public, managed on-premise, or managed hybrid cloud services options enabling the collection, analysis, processing, preservation, and reporting of events-of-interest in the form of electronic evidence
Trademark history
| Date | Document number | Area | Entry |
|---|---|---|---|
| October 6, 2023 | Change Representative, Published | ||
| September 17, 2020 | Change Representative, Published |
ID: 11017668922