on 20 Jul 2020
Last Applicant/ Owned by
Idenfo Limited
Bankside 300 Peachman Way, Broadland Business Park
Norwich, Norfolk, NR7 OLB
Serial Number
UK00003513607 filed on 20th Jul 2020
Registration Number
UK00003513607 registered on
30th Oct 2020
Computer software for producing financial models; computer programs for use in processing data relating to financial records; 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; computer software for collecting, processing, integrating and displaying data from one or more sources to be used for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transactions; computer software for collecting, processing, integrating and displaying data from one or more sources to be used for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information.
Financial consulting and advisory services; financial risk management services; financial consultancy services relating to risk management of financial crimes; financial consultations services in the nature of providing financial information related to capital markets, money laundering, financial compliance and third-party due diligence; consultation regarding financial monitoring for investment purposes.
Development of computer software application solutions, providing temporary use of non-downloadable software for analyzing financial data and generating reports; computer software installation and maintenance; technical support services, namely, troubleshooting of computer software problems; design, development, implementation and configuration of software; computer software consultation; development of computer software application solutions; software as a service services, namely, hosting software for use by others for risk management and detecting, monitoring, managing and preventing fraud, financial crime, cybercrime, cyber threats and cyber-attacks, for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, swaps and e-commerce transactions; providing online non-downloadable 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; providing online non-downloadable on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for managing legal, regulatory, risk and enterprise compliance, capital market compliance, anti-money laundering compliance, detecting breaches of compliance, third-party due diligence, and monitoring of financial transactions, financial trades, financial swaps and e-commerce transactions; providing online non-downloadable on-demand computer software for collecting, processing, integrating and displaying data from one or more sources to be used for automating manual case management and workflow processes, and to monitor, prioritize, enrich, distribute and permit collaboration on case and workflow information.
UK00003513607
Figurative
Individual