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Die Internationale Marke COMPLYDATA wurde als Wortmarke am 21.12.2021 bei der Weltorganisation für geistiges Eigentum angemeldet.
| Markenform | Wortmarke |
| Aktenzeichen | 1674799 |
| Registernummer | UK00003659765 |
| Länder | 
|
| Basismarke |
Nr. UK00003659765,
10. Dezember 2021
|
| Anmeldedatum | 21. Dezember 2021 |
| Ablaufdatum | 21. Dezember 2031 |
Markeninhaber
86-90 Paul Street
London EC2A 4NE
GB
London EC2A 4NE
GB
Markenvertreter
LATHAM & WATKINS LLP,
650 Town Center Drive, 20th Floor
US
Waren und Dienstleistungen
09
Computer software programs using artificial intelligence for
use in facilitating sanctions compliance and compliance with
financial regulations and detecting and reducing the risk of
money laundering and other financial crime; computer
software using analytics and machine learning to generate
insights into and achieve sanctions compliance and
compliance with financial regulations and to detect and
reduce the risk of money laundering and other financial
crime; software for use in achieving sanctions compliance
and compliance with financial regulations and detecting and
reducing the risk of money laundering and other financial
crime; business intelligence software; data management
software; data processing software; computer software for
use in achieving sanctions compliance and compliance with
financial regulations and detecting and reducing the risk of
money laundering and other financial crime; risk detection
software for use in financial risk assessment and client
onboarding; machine learning software; machine learning
software for analysis; machine learning software for
finance; artificial intelligence and machine learning
software; software for the analysis of business data
35
Analysis of business data; automated data processing; data
processing services; business information services provided
online from a computer database or the internet; commercial
information agencies, namely, providing business information
in the nature of demographic data; providing business
management start-up and scale up support for other
businesses to achieve sanctions compliance and compliance
with financial regulations and detecting and reducing the
risk of money laundering and other financial crime;
providing business support to start up and scale up
businesses in relation to subscriptions to an information
media package; arranging subscriptions to publications for
others; risk management consultancy; business risk
management services; business management; advisory services
relating to business risk management; advertising and
marketing; advertising and promotion services and related
consulting; collection of financial information, in the
nature of financial analysis, namely compiling and analysing
statistics, information and data from customer transactions,
sanctions lists, regulatory, government and law enforcement
watchlists, news outlets and other public sources of
information which can be used to achieve sanctions
compliance and compliance with financial regulations and
anti money laundering
36
Financial regulatory risk management and money laundering
advisory services for corporate businesses and sole traders
relating to sanctions compliance and compliance with
financial regulations and reducing the risk of money
laundering and other financial crime; computerised financial
transaction data services, namely financial data analysis
for the purpose of enabling financial and corporate
businesses and sole traders to comply with financial
regulations and reduce the risk of money laundering and
other financial crime; consultation services relating to the
money laundering, sanctions and financial crime risks posed
by customers of financial and other corporate institutions;
counterparty risk management, relating to financial
transaction data, sanctions compliance and regulatory
compliance, namely assisting financial and corporate
businesses and sole traders with regulatory compliance and
onboarding of clients
42
Information services relating to computer software and
software as a service, namely providing technical
information in relation to artificial intelligence, machine
learning and software programs which are used to achieve
sanctions compliance, compliance with financial regulations
and to detect and reduce the risk of money laundering and
other financial crime; advisory services relating to the use
of computer software; software design; software development;
software development, programming for others and
implementation; analysis of technical datasets and technical
data by computers to assist organisations with achieving
money laundering and regulatory compliance requirements;
computer programming services through machine learning and
analytics; software as a service; providing virtual computer
systems through cloud computing; cloud computing services;
design and development of artificial intelligence to achieve
sanctions compliance and financial regulations and to detect
and reduce the risk of money laundering; software as a
service using analytics and machine learning to generate
insights into and achieve sanctions compliance and
compliance with financial regulations and detecting and
reducing the risk of money laundering and other financial
crime; software as a service using artificial intelligence
for use in achieving sanctions compliance and compliance
with financial regulations and detecting and reducing the
risk of money laundering and other financial crime; software
as a service using analytics and machine learning to
generate insights into and achieve sanctions compliance and
compliance with financial regulations and detect and reduce
the risk of money laundering and other financial crime
Die Bezeichnungen wurden automatisch übersetzt. Übersetzung anzeigen
Markenhistorie
| Datum | Belegnummer | Bereich | Eintrag |
|---|---|---|---|
| 31. März 2023 | 2023/17 Gaz | SG | Ablehnung |
| 15. Dezember 2022 | 2022/50 Gaz | EM | Ablehnung |
| 08. Dezember 2022 | 2022/49 Gaz | US | Ablehnung |
| 14. November 2022 | 2022/47 Gaz | RAW: Holder Rights Restriction | |
| 12. Oktober 2022 | 2022/41 Gaz | AU | Ablehnung |
| 21. Dezember 2021 | 2022/28 Gaz | GB | Eintragung |
ID: 141674799