on 3 Jul 2023
Last Applicant/ Owned by
Movated Ltd
Arquen House, 4-6 Spicer Street
ST. ALBANS, Hertfordshire, AL3 4PQ
Serial Number
UK00003929446 filed on 3rd Jul 2023
Registration Number
UK00003929446 registered on
29th Sept 2023
Correspondent Information
Avery Law LLP
25 Wilton Road
London,
SW1V 1LW
Transaction fraud risk management services; analysis of financial transactions; provision of information relating to financial transactions.
Platform as a service (PAAS) featuring computer software platforms for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; software as a service (SAAS) services featuring software for risk and fraud detection and management, detection of money laundering, monitoring of financial transactions, risk modelling, payment validation, e-commerce abuse prevention, business process management, data analysis, and financial transaction data aggregation and reporting; providing temporary use of on-line non-downloadable computer software for use in the detection, prevention and management of online and financial fraud.
Financial fraud investigation, detection and management services; providing advice and consultation in the field of financial fraud and money laundering detection.
UK00003929446
Word
Individual