U.S., Dec. 24 -- An application to own the trademark for 'COMPLYCONTROL' has been filed on Jan. 21, 2025.
Owner(s):
Complycontrol Ltd.; 298 A Bath Road, , ESTONIA
Goods and/or Services:
For: Financial fraud prevention services rendered using artificial intelligence (AI), namely, real-time monitoring of financial transactions for suspicious activity, screening customers and counterparties against sanctions and watchlists, politically exposed person (PEP) risk screening, adverse-media risk screening of publicly available sources, and fraud detection and alerting, as well as a regulatory horizon scanner that tracks and notifies users of changes to laws and regulations applicable to the banking sector to support ongoing compliance updates....