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COMPLYLAUNCH

View On IPO.GOV.UK

Registered

on 23 Jun 2021

Last Applicant/ Owned by

IVXS UK Limited

86-90 Paul Street

London, , EC2A 4NE

Serial Number

UK00003659762 filed on 23rd Jun 2021

Registration Number

UK00003659762 registered on
19th Nov 2021

Correspondent Information

Fieldfisher LLP

IP Protection Department, 8th Floor, Riverbank House, 2 Swan Lane

London,

EC4R 3TT

COMPLYLAUNCH

computer software programs using artificial intelligence for use in facilitating sanctions compliance and compliance with financial regulations and de Read More

Classification Information

Class [9]
Computer & Software Products & Electrical & Scientific Products

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.

Class [35]
Advertising, Business & Retail Services

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.

Class [36]
Insurance & Financial Services

Advisory services for financial and 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; 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; computerised financial 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 risks posed by customers of financial and other corporate institutions; counterparty risk management, namely assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients.

Class [42]
Computer & Software Services & Scientific Services

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 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; 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 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.

Mark Details

Serial Number

UK00003659762

Mark Type

Word

Kind of mark

Individual