AURA AML - Trademark Details
Status: 630 - New Application - Record Initialized Not Assigned To Examiner
Serial Number
97795163
Word Mark
AURA AML
Status
630 - New Application - Record Initialized Not Assigned To Examiner
Status Date
2023-02-17
Filing Date
2023-02-14
Mark Drawing
4000 - Standard character mark
Typeset
Attorney Name
Statements
Goods and Services
downloadable computer software for use in monitoring, detecting, and reporting on suspicious or abnormal electronic funds transfers and currency transactions indicating money laundering, theft, or fraud
Goods and Services
financial due diligence
Goods and Services
electronic monitoring of personally identifying information to detect money laundering and money-laundering risks on the Internet
Goods and Services
on-line identity reliability investigations in the field of electronic funds transfers and currency transactions; investigative services in the field of identity reliability and money laundering in electronic funds transfers and currency transactions; regulatory compliance consulting in the field of electronic funds transfers and currency transactions to detect money laundering; computerized security services, namely, electronically monitoring, detecting, and reporting on suspicious or abnormal patterns of electronic funds transfers and currency transactions indicating money laundering, theft, and fraud
Classification Information
International Class
009 - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus. - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
US Class Codes
021, 023, 026, 036, 038
Class Status Code
6 - Active
Class Status Date
2023-02-17
Primary Code
009
International Class
036 - Insurance; financial affairs; monetary affairs; real estate affairs. - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes
100, 101, 102
Class Status Code
6 - Active
Class Status Date
2023-02-17
Primary Code
036
International Class
042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2023-02-17
Primary Code
042
International Class
045 - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals. - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2023-02-17
Primary Code
045
Current Trademark Owners
Party Name
Party Type
10 - Original Applicant
Legal Entity Type
03 - Corporation
Address
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Correspondences
Name
MICHAEL A. MARRERO
Address
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Trademark Events
| Event Date | Event Description |
| 2023-02-17 | NEW APPLICATION ENTERED |
