on 24 Feb 2021
Last Applicant/ Owned by
Lucinity ehf
Borgartún 25
Reykjavik, ,
Serial Number
UK00003600058 filed on 24th Feb 2021
Correspondent Information
Lucas & Co.
135 Westhall Road, Warlingham
Surrey,
CR6 9HJ
Analysis of business data; automated data processing.
Financial consulting services in the fields of money laundering detection; Advisory services relating to [financial] risk management; collection of financial information.
Software as a service services (SAAS) featuring software for managing cases to ensure proper conduct and for providing anti-money laundering alerts in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence detection engine software for ensuring proper conduct and for tracking money laundering issues in the field of compliance by financial institutions; Software as a service services (SAAS) featuring artificial intelligence powered case management engine software for processing financial improvements in the field of compliance by financial institutions; software as a service services (SAAS) featuring software for automated case management, collection, integration, augmentation, analysis and utilization of data in the field of compliance and anti-money laundering by financial institutions; Software as a service [SaaS]; consulting services in the fields of artificial intelligence, augmented intelligence and money laundering detection.
UK00003600058
Word
Individual