Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer software; computer software and computer programs, including encoded computer programs; computer software, computer software packages, computer programs, in particular modules for automating and optimising the management of payments and transactions; downloadable computer software; computer search engine software; downloadable mobile application featuring a fraud database; downloadable computer software for finding content and content publishers, and for subscribing to content; software for sending and receiving electronic messages; computer software for disseminating advertising for others; computer software for use as an application programming interface (API); software for management; computer software for processing electronic payments and transferring funds to and from others; computer software enabling the authentication or identification of individuals; computer software enabling the evaluation of risks relating to transactions; anti-virus and firewall software; computer software for security and fraud prevention relating to remote sales; computer software applications for mobile devices; computers; data processing and consultation equipment; apparatus and media for recording, transmission or reproduction of sound, images or signals; recording carriers; computers, microcomputers, computer peripherals; computer servers; computerised database management systems; electronic publications, downloadable; apparatus and instruments for electronic payment; instruments and installations for encoding, decoding, transcoding, encrypting, decrypting, recording, transmission and reproduction of information; secure payment transaction systems; electronic payment terminals; secure terminals for electronic transactions (software, recorded, for payment and money transfer systems, including those using smart cards and cards with microprocessors).
Class [35]
Advertising, Business & Retail Services
Advertising; business management; business administration; office functions; marketing and promotion services; online advertising; retail and online retail services in relation to computer software, computer software and computer programs, including encoded computer programs, computer software, computer software packages, computer programs, in particular modules for automating and optimising the management of payments and transactions, downloadable computer software, computer search engine software, downloadable mobile application featuring a fraud database, downloadable computer software for finding content and content publishers, and for subscribing to content, software for sending and receiving electronic messages, computer software for disseminating advertising for others, computer software for use as an application programming interface (API), software for management, computer software for processing electronic payments and transferring funds to and from others, computer software enabling the authentication or identification of individuals, computer software enabling the evaluation of risks relating to transactions, anti-virus and firewall software, computer software for security and fraud prevention relating to remote sales, computer software applications for mobile devices, data processing and consultation equipment, apparatus and media for recording, transmission or reproduction of sound, images or signals, recording carriers, computers, microcomputers, computer peripherals, computer servers, computerised database management systems, electronic publications, downloadable, apparatus and instruments for electronic payment, instruments and installations for encoding, decoding, transcoding, encrypting, decrypting, recording, transmission and reproduction of information, secure payment transaction systems, electronic payment terminals, secure terminals for electronic transactions (software, recorded, for payment and money transfer systems, including those using smart cards and cards with microprocessors), administration of consumer complaints processes; advertising, dissemination of information and advertising materials, publicity, public relations, business management, business administration, business investigations research, office functions, compilation of information on to computer databases data processing, data searching and matching and electronic data storage; business management services; business services provided for an association; promoting public awareness and the interests of those in the field of the deterrence, prevention, detection and investigation of fraud and related issues; enhancing public confidence in and raising awareness of the integrity, professionalism and qualifications of certified fraud examiners; promoting the interests of certified fraud examiners and anti-fraud professionals; compilation of information into computer databases; business services of a professional association for and on behalf of its members; public relations services; provision of business information provided by a trade association for or on behalf of its members; information, advisory and consultancy services relating to all the aforementioned services; provision of business information, analysis, research and consultancy services; business and management advice; commercial and business investigations; business statistical information, analysis and research; compilation of business information and research; business data analysis and screening services; provision and analysis of geodemographic profile data for business use; provision of all or some of the aforesaid services in order to assist fraud risk analysis on a geodemographic basis; provision of all or some of the aforesaid services electronically, by access to a computer database, via the Internet or on-line; monitoring consumer credit reports and providing an alert as to any changes; provision and analysis of information relating to the financial and economic behaviour of consumers; commissioning and reporting upon studies and analyses to further public understanding; operation of customer complaints process.
Class [41]
Education and Entertainment Services
Education; providing of training; anti-fraud education and training; providing education and training services in relation to the deterrence, prevention, detection and investigation of fraud and related issues; providing education and training services in relation to the design and implementation of anti-corruption programmes, programmes for the prevention of fraud, and programmes for risk assessment; cultural activities; arranging, conducting and organising workshops, conferences, conventions, demonstrations, displays, exhibitions, fairs, presentations and seminars; in-house training courses; production of training films and videos; setting of educational and training standards; organisation of courses; organisation of courses using distance learning methods; educational assessment services; provision, setting, marking and moderating of examinations and other forms of assessment; certification in relation to examinations and other forms of assessment; accreditation of courses; arranging, conducting and organising workshops, conferences, conventions, demonstrations, displays, exhibitions, fairs, presentations and seminars relating to training; training courses; residential training courses; production of training films and videos; setting of training standards; consultancy and information services relating to training; education and training, namely providing information to organizations and individuals that includes suggested best practices, links to general and proprietary resources, and next steps for reducing likelihood and/or impact of a data breach and any resulting identity theft; educating the victim of fraud about consumer rights under applicable state and federal regulations; authoring and distributing newsletters; providing e-learning courses, pod-casts and web-based seminars; contributing experiential input to researchers, journalists and policymakers in relation to educational services; authoring editorials, industry papers, articles and other commentary for publication and posting in various media; information, advisory and consultancy services relating to all the aforementioned services.
Class [45]
Personal & Legal & Social Services
Identity theft and fraud prevention services; fraud detection services, namely, identification of social connections between people, their assets, and their financial transactions for the purpose of avoiding payment system fraud and abuse to prevent loss; landlord identity authentication and verification services for the purpose of fraud prevention; personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals; protection against impersonation; fraud analysis; risk assessment services; services for exchange of information to prevent fraud; advisory services relating to security; computerised security services for business and domestic establishments; consultancy services relating to security; crime prevention advisory and consultancy services; provision of security information; security advisory services; security assessment of risks relating to guarding, safekeeping and security of persons and property; security consultancy; security services; security services for buildings; security services for the protection of property and individuals; protection against impersonation; consultancy services relating to security; crime prevention advisory and consultancy services; provision of security information; security advisory services; security assessment of risk relating to guarding, safekeeping and security of persons and property; security consultancy; information services relating to security, namely compiling and passing of reports of illegal or unethical acts or behaviours; theft investigation services; prevention of fraud; fraud investigation services; fraud prevention advisory and consultancy services; theft prevention advisory and consultancy services; design and development of and implementation of programs for the prevention, deterrence, detection and investigation of fraud; fraud prevention programs; detection of fraud; anti-corruption programs; corporate security services; threat assessment; security services, namely crisis management services; investigation services; investigation services for disclosure resolution; corporate investigation services; advisory services relating to regulatory affairs; compilation of regulatory information; risk management services; protection against impersonation; exchange of information to prevent, deter, detect and investigate fraud; computerised security services; crime prevention advisory and consultancy services; provision of security information; protection against impersonation; personal assistance services to victims of identity theft, namely, providing advice, counsel and assistance to identity theft victims to repair damage caused by identity fraud and damage to credit history; providing information about incidents of identity theft to credit reporting agencies, credit companies, banks and other government, regulatory and private organizations for others; providing consulting services, advice and information to assist others in protecting against identity theft and fraud protection; providing interactive websites containing information on identity theft, background investigation and research services, namely providing consumer historical information relating to criminal records, address, social security numbers, rental housing, health benefits, liens, judgments, real estate owned, licenses, professions, utilities, education, employment and other information available through public records; providing business and organisational fraud and ethics consultancy services; preparation of reports relating to all of the aforesaid services; information, advisory and consultancy standard setting services relating to all the aforementioned services.
