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99736296 | Trademark citeCite Docket

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Filed March 31, 2026
Serial No. 99736296
Examining Attorney HUNTER JUDSON LOUIS SOPER
Class Downloadable computer software for pattern recognition software for real time fraud detection, identifying spam emails, and fraud prevention; Downloadable application programming interface (API) software; Downloadable computer software for use in detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Downloadable computer software for searching and retrieving information across a computer network for use in detecting fraud, scams, spam, and criminality, and anti-money laundering purposes; Downloadable computer software for the analysis of business data for use in detecting fraud, scams, spam, and criminality, and anti-money laundering; Downloadable computer software for the provision of identity and access management for computer and mobile device user identity authentication and management, spam detection, fraud detection, password authentication, multi factor authentication and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Downloadable computer software for application program interface security, customer identity and access management, sign-on control, identity federation, onboarding, intrusion prevention and for governing, authenticating, enforcing, restricting, controlling and managing access privileges of users to data, managed workspaces and privileged access management, software applications and cloud, mobile and network resources; Downloadable computer software for protecting personal data and information from unauthorized access; Downloadable computer software for analyzing, identifying, emulating, detecting, predicting, associating, modeling, risk scoring, clustering for fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for fraud detection, real time fraud detection, fraud prevention, fraud analytics, and cybersecurity; Downloadable computer application software for mobile phones, namely, software for fraud detection, real time fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; Downloadable computer software for anti-money laundering sanction screening; Downloadable computer software for business to customer identity and access management; Downloadable computer software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and other laws and regulations risk assessment; Downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer risk management; Downloadable computer software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; Downloadable computer software for roviding analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Downloadable computer software for anti-money laundering sanction screening, fraud detection, fraud prevention, and fraud analytics; Downloadable computer software for evaluating compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security; Downloadable computer software for providing alerts and notifications regarding potential identity theft, fraud, and for providing tips and information concerning identity theft or fraud; Downloadable computer software for compliance, anti money-laundering, financial crime prevention, law enforcement, counterparty risk management, customer and supplier risk management; Downloadable computer software for providing analytical tools to identify fraud, scams, bribery, terrorism financing or money laundering activities, and financial crimes; Downloadable computer software for Financial identity and fraud monitoring; Downloadable computer software for fraud detection, fraud management, fraud risk analysis fraud prevention, and fraud risk assumption; 021; 023; 026; 036; 038; 100; 101; 102; 100; 101; 102; 100; 101; 107; 100; 101; 100; 101
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Case Type Trademark Service mark
Status A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Last Updated: 1 day ago
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