on 28 Nov 2017
Last Applicant/ Owned by
Financial Crime Intelligence Ltd
Nexus House, 2 Cray Road
Sidcup, Kent, DA14 5DA
Serial Number
UK00003273702 filed on 28th Nov 2017
Registration Number
UK00003273702 registered on
2th Mar 2018
Correspondent Information
Mathys & Squire LLP
Abbey House, 32 Booth Street
Manchester,
M2 4AB
Data processing equipment, computers; computer software; computer software relating to financial matters; cloud computing software; application software for cloud computing services; application software; computer software for application and database integration; computer software relating to financial history or criminal history; personal computer application software for document control systems; computer software that assists computers in deploying parallel applications and performing parallel computations; data processing software; data communications software; database management software; computer software for accessing databases; computer software for creating searchable databases of information and data; computer software to enable searching of data; computer software to enable retrieval of data; downloadable computer software for the transmission of data; computer software for accessing, browsing and searching online databases; computer software and on-demand computer software for collecting, processing, integrating and displaying data from one or more sources for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; parts and fittings for the aforesaid goods.
Data management; data processing; database management; computerised data processing; data processing management; data file administration; compilation of data; electronic data processing; fraud data collection and retrieval services; data inputting services; systemization of data in computer databases; compilation of data in computer databases; computerised database management; data compilation for others; business data analysis services; on-line data processing services; information services relating to data processing; data compilation, systemization, management, retrieval and processing in the field of financial crime and fraud detection; information, advisory and consultancy services in relation to the foregoing services.
Financial investigation services; computerised banking services; computerised financial services; financial assessments; financial risk assessment services; information, advisory and consultancy services in relation to the foregoing services.
Provision of access to content, websites and portals; data transmission services; communication services; access to content, websites and portals; arranging access to a computer database; arranging access to databases on the internet; automatic transfer of digital data using telecommunications channels; cable transmission of data; collection and delivery of messages by electronic mail; communication between computers; communication by electronic terminals; communication of data by means of telecommunications; communication of information by satellite; communication services between data banks; communication services for the electronic transmission of data, images and information; communication services, namely, electronic transmission of data and documents among users of computers; computer aided transmission of messages, data and images; computer data transmission services; data bank interconnection services; data transmission for others; data transmission services between networked computer systems; electronic communication services for financial institutions; electronic communication services for preparing financial information; electronic data exchange services; electronic data exchange; electronic data interchange services; electronic exchange of data stored in databases accessible via telecommunications networks; electronic file transfer; electronic forwarding of messages; electronic mail-box services; electronic mail and messaging services; online document delivery via a global computer network; operating of electronic communications systems and networks; providing access to a global computer information network; providing access to a global computer network for the transfer and dissemination of information; providing access to data and databases in computer networks; providing access to databases; providing access to electronic communications networks and electronic databases; providing multiple use access to global computer information networks for the transfer and dissemination of a wide range of information; provision of access to data or documents stored electronically in central files for remote consultation; provision of electronic data links; satellite transmission of data, sounds and images; transfer of data by telecommunications; transferring and disseminating information and data via computer networks and the Internet; transmission of data; transmission of coded messages and images; transmission of computerised documents; transmission of data by communications satellite; information, advisory and consultancy services in relation to the foregoing services.
Scientific and technological services and research and design relating thereto; design and development of computer hardware and software; software as a service; software as a service in the field of fraud detection and criminal investigations; cloud computing; providing virtual computer environments through cloud computing; computer services for the analysis of data; providing temporary use of non-downloadable software for analysing financial data and generating reports; application service provider (ASP) services, namely, hosting computer software applications of others; installation and customisation of computer applications software; development services relating to computer software application solutions; services for the design of electronic data processing software; programming of computer software for reading, transmitting and organising data; programming of computer software for evaluation and calculation of data; design and development of software for importing and managing data; technical consultancy relating to the application and use of computer software; rental of software for importing and managing data; programming of software for importing and managing data; updating of software for data processing; design and development of data processing software; installation and maintenance of database software; providing temporary use of non-downloadable software applications accessible via a web site; updating of software databases; design of information systems relating to finance; software engineering services; software consulting services; maintenance and repair of software; hosting services; updating of computer software for others; providing software on a global computer network; collection of data and information relating to financial crime; cloud hosting provider services; hosting software for use by others for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks; information, advisory and consultancy services in relation to the foregoing services.
Security services for the physical protection of tangible property and individuals; criminal investigations; fraud detection services; investigation services related to financial crime and fraud; licensing of databases; consultancy in the field of data theft and identity theft.
UK00003273702
Word
Individual