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The Union trademark REIMAGINING COMPLIANCE was filed as Word mark on 04/12/2023 at the European Union Intellectual Property Office. The current status of the mark is "Application refused".
| Trademark form | Word mark |
| File reference | 018860968 |
| Application date | April 12, 2023 |
Trademark owner
1 Seneca St. 27th Floor
14203 Buffalo,
US
14203 Buffalo,
US
Trademark representatives
Eteläinen Rautatiekatu 10 A
00100 Helsinki
FI
goods and services
9
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 that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
35
Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance
36
Financial consulting; financial advisory and consultancy services
42
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 that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
45
Regulatory compliance consulting in the field of banking and anti-money laundering
ID: 11018860968